ATLAS HOTELS (BORROWINGS 2) LIMITED: Filings

  • Overview

    Company NameATLAS HOTELS (BORROWINGS 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260079
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATLAS HOTELS (BORROWINGS 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Appointment of Mr Andrew John Fish as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Mitchell James Friend as a director on Jun 01, 2026

    1 pagesTM01

    Termination of appointment of Leon Shelley as a secretary on May 21, 2026

    1 pagesTM02

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    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 062600790005 in full

    1 pagesMR04

    Registration of charge 062600790006, created on Oct 31, 2024

    105 pagesMR01

    Full accounts made up to Dec 31, 2023

    24 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

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    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

    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

    Full accounts made up to Dec 31, 2021

    23 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

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

    2 pagesPSC05

    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