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ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED

Company number SC241505

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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)
07 Nov 2024 MR01 Registration of charge SC2415050014, created on 31 October 2024
07 Nov 2024 MR01 Registration of charge SC2415050015, created on 31 October 2024
06 Nov 2024 MR04 Satisfaction of charge SC2415050012 in full
06 Nov 2024 MR04 Satisfaction of charge SC2415050013 in full
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Mitchell James Friend on 1 September 2023
26 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 PSC05 Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021
06 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
06 Jan 2023 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Mitchell James Friend on 22 December 2022
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
29 Jul 2022 AP01 Appointment of Mr Mitchell James Friend as a director on 19 July 2022
11 Feb 2022 AD01 Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 11 February 2022
28 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 23 December 2019
07 Apr 2021 AA Accounts for a small company made up to 31 December 2019
02 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
25 Mar 2020 MR04 Satisfaction of charge SC2415050010 in full
25 Mar 2020 MR04 Satisfaction of charge SC2415050011 in full
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/07/2021