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ATLAS HOTELS (CAMBRIDGE) LIMITED

Company number SC237325

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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)
05 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 MR04 Satisfaction of charge 5 in full
30 Jun 2016 MR01 Registration of charge SC2373250007, created on 21 June 2016
29 Jun 2016 TM01 Termination of appointment of Shaun Robinson as a director on 21 June 2016
28 Jun 2016 MR01 Registration of charge SC2373250006, created on 21 June 2016
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
17 Sep 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 MISC Sect 519 auditor's letter
05 Mar 2015 AA Full accounts made up to 31 December 2013
24 Feb 2015 CERTNM Company name changed somerston hotels (cambridge) LIMITED\certificate issued on 24/02/15
  • CONNOT ‐ Change of name notice
24 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-16
01 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
08 Nov 2013 CH03 Secretary's details changed for Christopher Richard Byrd on 8 November 2013
07 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
16 Aug 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AA Full accounts made up to 31 December 2011
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Christopher Budden as a director
04 Jan 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009