ATRIUM 5 LIMITED

02861145
LEVEL 20 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2024 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
31 Mar 2024 officers Termination of appointment of secretary (Martha Blanche Waymark Bruce) 1 Buy now
19 Mar 2024 accounts Annual Accounts 21 Buy now
01 Dec 2023 officers Change of particulars for director (Mr James Robert Francis Lee) 2 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2023 officers Appointment of director (Mr Richard Stephen Maurice Hayes) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (Richard Stephen Maurice) 1 Buy now
18 Jul 2023 officers Termination of appointment of director 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Richard Stephen Maurice) 2 Buy now
02 Jul 2023 officers Termination of appointment of director (Richard De Winton Wilkin Harries) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 27 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 44 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Jun 2021 officers Change of particulars for director (Kirsty Helen Steward) 2 Buy now
19 May 2021 accounts Annual Accounts 47 Buy now
19 Mar 2021 officers Termination of appointment of director (Brendan Richard Anthony Merriman) 1 Buy now
26 Aug 2020 officers Change of particulars for director (Kirsty Helen Steward) 2 Buy now
26 Aug 2020 officers Change of particulars for director (Mr James Robert Francis Lee) 2 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Richard De Winton Wilkin Harries) 2 Buy now
04 Aug 2020 accounts Annual Accounts 51 Buy now
06 Jul 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Appointment of director (Mr Brendan Richard Anthony Merriman) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Brendan Richard Anthony Merriman) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Brendan Richard Anthony Merriman) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Brendan Richard Anthony Merriman) 1 Buy now
10 Jan 2020 officers Appointment of director (Kirsty Helen Steward) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Kirsty Helen Steward) 1 Buy now
21 Nov 2019 officers Appointment of director (Kirsty Helen Steward) 2 Buy now
17 Jul 2019 accounts Annual Accounts 48 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 47 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 44 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 resolution Resolution 12 Buy now
01 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Aug 2016 accounts Annual Accounts 44 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
02 Jun 2015 accounts Annual Accounts 30 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
18 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Jul 2014 officers Change of particulars for director (Mr James Robert Francis Lee) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Richard De Winton Wilkin Harries) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Steven James Cook) 2 Buy now
14 Jul 2014 auditors Auditors Resignation Company 1 Buy now
11 Jul 2014 auditors Auditors Resignation Company 1 Buy now
05 Jul 2014 officers Appointment of director (Mr Brendan Richard Anthony Merriman) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Steven Cook) 1 Buy now
18 Jun 2014 accounts Annual Accounts 30 Buy now
07 Apr 2014 officers Appointment of secretary (Mrs Martha Blanche Waymark Bruce) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Marla Balicao) 1 Buy now
14 Jan 2014 officers Appointment of director (Mr Richard De Winton Wilkin Harries) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Nicholas Marsh) 1 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 annual-return Annual Return 7 Buy now
01 May 2013 accounts Annual Accounts 28 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Feb 2013 officers Appointment of director (Mr James Robert Francis Lee) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Andrew Baddeley) 1 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
21 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
01 Aug 2012 annual-return Annual Return 7 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now