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ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED

Company number 11580858

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Company Results (links open in a new window)
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)
28 Nov 2025 CS01 Confirmation statement made on 4 November 2025 with no updates
View PDF Confirmation statement made on 4 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
17 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 88 pages (88 pages)
17 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AP01 Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
View PDF Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM01 Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
View PDF Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 CH01 Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
View PDF Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Jul 2024 TM02 Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
View PDF Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AP03 Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
View PDF Appointment of Mr Christopher James Payne as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 TM01 Termination of appointment of Craig David Ball as a director on 18 April 2023
View PDF Termination of appointment of Craig David Ball as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023 TM01 Termination of appointment of Ian James Donaldson as a director on 18 April 2023
View PDF Termination of appointment of Ian James Donaldson as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023 TM01 Termination of appointment of Diane Cougill as a director on 18 April 2023
View PDF Termination of appointment of Diane Cougill as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023 AP01 Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
View PDF Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 AP01 Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
View PDF Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)