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ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

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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 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2021 PSC05 Change of details for Atlas Hotels (Property) Limited as a person with significant control on 24 August 2021
24 Aug 2021 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 24 August 2021
13 Apr 2021 AA Accounts for a small company made up to 31 December 2019
17 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
25 Mar 2020 MR04 Satisfaction of charge 025679880017 in full
25 Mar 2020 MR04 Satisfaction of charge 025679880016 in full
25 Mar 2020 MR04 Satisfaction of charge 025679880018 in full
25 Mar 2020 MR04 Satisfaction of charge 025679880019 in full
30 Dec 2019 MR01 Registration of charge 025679880023, created on 20 December 2019
19 Dec 2019 MR01 Registration of charge 025679880020, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge 025679880021, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge 025679880022, created on 12 December 2019
13 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Apr 2019 AP01 Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019
08 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
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
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 MR01 Registration of charge 025679880019, created on 3 November 2017
20 Nov 2017 MR01 Registration of charge 025679880018, created on 3 November 2017