ATLANTA INVESTMENT HOLDINGS LIMITED
Company number 10162605
- Company Overview for ATLANTA INVESTMENT HOLDINGS LIMITED (10162605)
- Filing history for ATLANTA INVESTMENT HOLDINGS LIMITED (10162605)
- People for ATLANTA INVESTMENT HOLDINGS LIMITED (10162605)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jul 2024 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 26 June 2024 | |
03 Jul 2024 | TM02 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024 | |
16 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
15 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
25 Apr 2023 | TM01 | Termination of appointment of Craig David Ball as a director on 18 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Ian James Donaldson as a director on 18 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 | |
25 Apr 2023 | AP01 | Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 | |
29 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
29 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
29 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
29 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
18 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
18 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
08 Jan 2022 | RESOLUTIONS |
Resolutions
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01 Dec 2021 | MA | Memorandum and Articles of Association | |
12 Nov 2021 | MA | Memorandum and Articles of Association | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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14 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |