Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ATLANTIC HOUSE HOLDINGS LIMITED

Company number 13493098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
15 Jul 2025 CS01 Confirmation statement made on 4 July 2025 with updates
View PDF Confirmation statement made on 4 July 2025 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 4 July 2023
View PDF Second filing of Confirmation Statement dated 4 July 2023 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 4 July 2024
View PDF Second filing of Confirmation Statement dated 4 July 2024 - link opens in a new window - 8 pages (8 pages)
22 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2024
  • GBP 330,008.50
View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2024
  • GBP 330,008.50
- link opens in a new window - 5 pages (5 pages)
05 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 330,012.2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2024.
View PDF Statement of capital following an allotment of shares on 3 October 2024
  • GBP 330,012.2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2024.
- link opens in a new window - 5 pages (5 pages)
21 Oct 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 45 pages (45 pages)
16 Aug 2024 AP01 Appointment of Mr Robert Brown as a director on 16 August 2024
View PDF Appointment of Mr Robert Brown as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 CAP-SS Solvency Statement dated 07/08/24
View PDF Solvency Statement dated 07/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/08/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 07/08/2024
- link opens in a new window - 1 page (1 page)
12 Aug 2024 SH19 Statement of capital on 12 August 2024
  • GBP 330,008.50
View PDF Statement of capital on 12 August 2024
  • GBP 330,008.50
- link opens in a new window - 8 pages (8 pages)
12 Aug 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 CAP-SS Solvency Statement dated 07/08/24
View PDF Solvency Statement dated 07/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 07/08/2024
View PDF Resolutions
  • RES13 ‐ Reduce share premium 07/08/2024
- link opens in a new window - 1 page (1 page)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/12/2024.
View PDF Confirmation statement made on 4 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/12/2024.
- link opens in a new window - 7 pages (7 pages)
12 Jun 2024 TM01 Termination of appointment of Paul Tobias as a director on 31 May 2024
View PDF Termination of appointment of Paul Tobias as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 46 pages (46 pages)
10 Oct 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
22 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 330,008.5
View PDF Statement of capital following an allotment of shares on 15 August 2023
  • GBP 330,008.5
- link opens in a new window - 4 pages (4 pages)
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)