ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED: Filings

  • Overview

    Company NameATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03439896
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG

    1 pagesAD02

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 034398960007 in full

    1 pagesMR04

    Registration of charge 034398960008, created on Oct 31, 2024

    105 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Mitchell James Friend on Sep 01, 2023

    2 pagesCH01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    2 pagesAP03

    Director's details changed for Mr Mitchell James Friend on Dec 22, 2022

    2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Appointment of Mr Mitchell James Friend as a director on Jul 19, 2022

    2 pagesAP01

    Termination of appointment of Adrian Paul Bradley as a director on Jul 19, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Change of details for Atlas Hotels (Property) Limited as a person with significant control on Aug 24, 2021

    2 pagesPSC05

    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 Aug 24, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 034398960006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0