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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)
19 Dec 2019 MR01 Registration of charge SC2415050012, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge SC2415050013, created on 12 December 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 AP01 Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019
07 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
01 Aug 2018 TM02 Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
22 Jan 2018 TM01 Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018
17 Jan 2018 AP01 Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
07 Dec 2017 PSC07 Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017
07 Dec 2017 PSC02 Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 MR01 Registration of charge SC2415050011, created on 3 November 2017
09 Nov 2017 MR04 Satisfaction of charge SC2415050008 in full
09 Nov 2017 MR04 Satisfaction of charge SC2415050009 in full
09 Nov 2017 MR01 Registration of charge SC2415050010, created on 3 November 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
23 Dec 2016 CS01 23/12/16 Statement of Capital gbp 1000
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
11 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 7 in full
30 Jun 2016 MR01 Registration of charge SC2415050009, created on 21 June 2016