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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)
29 Jun 2016 TM01 Termination of appointment of Shaun Robinson as a director on 21 June 2016
28 Jun 2016 MR01 Registration of charge SC2415050008, created on 21 June 2016
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
17 Sep 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 MR04 Satisfaction of charge 4 in full
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 (hemel hempstead) 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
24 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
21 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
08 Nov 2013 CH03 Secretary's details changed for Christopher Richard Byrd on 8 November 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Christopher Budden as a director
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resignations and appointment approved 28/05/2010
03 Jun 2010 AP03 Appointment of Christopher Richard Byrd as a secretary
03 Jun 2010 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary
03 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
10 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders