ATLANTIC PROPERTIES LTD

Company number 05519644

Date	Type	Description	View / Download
10 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
19 May 2020	AD01	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to 15 Heathgate London NW11 7AR on 19 May 2020	(1 page)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
13 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(1 page)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
17 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(1 page)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(1 page)
24 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
09 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(25 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
26 Aug 2015	AR01	Annual return made up to 27 July 2015 Statement of capital on 2015-08-26 GBP 1	(13 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
23 Jul 2015	MR01	Registration of charge 055196440003, created on 22 July 2015	(9 pages)
12 Jun 2015	MR01	Registration of charge 055196440002, created on 12 June 2015	(9 pages)
09 Jun 2015	MR01	Registration of charge 055196440001, created on 8 June 2015	(5 pages)
03 Mar 2015	CH01	Director's details changed for Henry Michael Lennard on 17 December 2014	(2 pages)
25 Feb 2015	AP01	Appointment of Sharon Gail Lennard as a director on 17 December 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 3Rd Floor 4 the Exchange Brent Cross Gardens London NW4 3RJ to 39 Hatton Garden London EC1N 8EH on 16 December 2014	(1 page)
10 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 2	(3 pages)
16 Oct 2014	CERTNM	Company name changed mayfair markets LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
14 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(4 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)