ATLAS HOTELS (GROUP 1) LIMITED

04781745
4 ROMULUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1YG

Documents

Documents
Date Category Description Pages
17 Nov 2024 incorporation Memorandum Articles 9 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
06 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Registration of a charge 106 Buy now
04 Oct 2024 accounts Annual Accounts 23 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2024 officers Change of particulars for director (Mr Mitchell James Friend) 2 Buy now
20 Sep 2023 accounts Annual Accounts 22 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 officers Appointment of secretary (Leon Shelley) 2 Buy now
22 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Mitchell James Friend) 2 Buy now
06 Oct 2022 accounts Annual Accounts 21 Buy now
01 Aug 2022 officers Termination of appointment of director (Adrian Paul Bradley) 1 Buy now
28 Jul 2022 officers Appointment of director (Mr Mitchell James Friend) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 28 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 34 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 mortgage Registration of a charge 122 Buy now
02 Oct 2019 accounts Annual Accounts 28 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Appointment of director (Mr Adrian Paul Bradley) 2 Buy now
07 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Christopher Richard Byrd) 1 Buy now
04 Jul 2018 accounts Annual Accounts 27 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 officers Termination of appointment of director (Keith Ian Griffiths) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Sean Joseph Lowe) 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 resolution Resolution 18 Buy now
09 Nov 2017 mortgage Registration of a charge 101 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 accounts Annual Accounts 28 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2016 accounts Annual Accounts 24 Buy now
11 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2016 resolution Resolution 18 Buy now
30 Jun 2016 mortgage Registration of a charge 89 Buy now
29 Jun 2016 officers Termination of appointment of director (Shaun Robinson) 1 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
17 Sep 2015 accounts Annual Accounts 19 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
21 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Apr 2015 auditors Auditors Resignation Company 4 Buy now
19 Apr 2015 miscellaneous Miscellaneous 2 Buy now
04 Mar 2015 accounts Annual Accounts 23 Buy now
23 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Shaun Robinson) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Keith Ian Griffiths) 2 Buy now
14 Aug 2013 accounts Annual Accounts 25 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2013 resolution Resolution 38 Buy now
31 Dec 2012 accounts Annual Accounts 22 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
14 May 2012 officers Change of particulars for secretary (Christopher Richard Byrd) 1 Buy now
19 Mar 2012 officers Termination of appointment of director (Christopher Budden) 2 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2011 accounts Annual Accounts 18 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 23 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 address Move Registers To Sail Company 1 Buy now
09 Jun 2010 address Change Sail Address Company 1 Buy now
07 Jun 2010 officers Termination of appointment of secretary (Darren Lyko-Edwards) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Darren Lyko-Edwards) 2 Buy now
07 Jun 2010 officers Appointment of secretary (Christopher Richard Byrd) 3 Buy now
25 Oct 2009 accounts Annual Accounts 23 Buy now
05 Jun 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
12 Nov 2008 officers Appointment terminated secretary keith griffiths 1 Buy now
12 Nov 2008 officers Appointment terminated director hugh ellingham 1 Buy now
12 Nov 2008 officers Director and secretary appointed darren lyko-edwards 2 Buy now
08 Aug 2008 accounts Annual Accounts 15 Buy now
16 Jul 2008 officers Director appointed mr hugh vere ellingham 1 Buy now
16 Jul 2008 officers Secretary appointed mr keith ian griffiths 1 Buy now
16 Jul 2008 officers Appointment terminated secretary janet towers 1 Buy now
16 Jul 2008 officers Appointment terminated director janet towers 1 Buy now
16 Jul 2008 officers Director appointed mr shaun robinson 1 Buy now
09 Jun 2008 annual-return Return made up to 30/05/08; full list of members 7 Buy now
05 Aug 2007 accounts Annual Accounts 15 Buy now
25 Jun 2007 annual-return Return made up to 30/05/07; no change of members 7 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 17 Buy now
10 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now