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ATLANTIC HOUSE INVESTMENTS LIMITED

Company number 11962808

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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)
21 Oct 2024 AA Full accounts made up to 30 June 2024
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
06 Nov 2023 AA Full accounts made up to 30 June 2023
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
23 Feb 2023 AP01 Appointment of Mr Andrew Michael Lakeman as a director on 22 February 2023
17 Jan 2023 CH01 Director's details changed for Mr Thomas Andrew May on 22 August 2022
16 Jan 2023 CH01 Director's details changed for Mr Thomas Andrew May on 22 August 2022
16 Jan 2023 TM01 Termination of appointment of Antony John Stenning as a director on 4 November 2022
16 Nov 2022 AA Full accounts made up to 30 June 2022
19 May 2022 AP01 Appointment of Mr Antony John Stenning as a director on 17 May 2022
10 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
10 Mar 2022 PSC05 Change of details for Catley Lakeman May Limited as a person with significant control on 28 January 2022
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 TM01 Termination of appointment of Russell Edward Catley as a director on 29 October 2021
28 Oct 2021 AA Full accounts made up to 30 June 2021
14 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
26 Mar 2021 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 600,000
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-09
08 Apr 2020 TM01 Termination of appointment of Matthew George Butcher as a director on 7 January 2020
19 Mar 2020 CH01 Director's details changed for Mr Matthew George Butcher on 9 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Thomas Andrew May on 9 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Russell Edward Catley on 9 March 2020