ATLANTIC HOUSE GROUP LIMITED

09770730
ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 37 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Termination of appointment of director (Paul Tobias) 1 Buy now
06 Nov 2023 accounts Annual Accounts 37 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Thomas Andrew May) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Antony John Stenning) 1 Buy now
16 Nov 2022 accounts Annual Accounts 50 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2021 incorporation Memorandum Articles 9 Buy now
12 Nov 2021 resolution Resolution 3 Buy now
12 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2021 officers Appointment of director (Mr Paul Tobias) 2 Buy now
10 Nov 2021 officers Appointment of director (Mr Luke Anton Wiseman) 2 Buy now
10 Nov 2021 officers Appointment of director (Mr Michael Andrew Vogel) 2 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 officers Termination of appointment of director (Richard Patrick Lanyon) 1 Buy now
04 Nov 2021 officers Termination of appointment of director (Russell Edward Catley) 1 Buy now
04 Nov 2021 incorporation Memorandum Articles 28 Buy now
04 Nov 2021 resolution Resolution 4 Buy now
04 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2021 accounts Annual Accounts 50 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Termination of appointment of director (Richard James Butland) 1 Buy now
16 Nov 2020 accounts Amended Accounts 42 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 accounts Annual Accounts 44 Buy now
18 Aug 2020 incorporation Memorandum Articles 27 Buy now
18 Aug 2020 resolution Resolution 1 Buy now
07 Aug 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2020 officers Appointment of director (Mr Richard James Butland) 2 Buy now
13 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 accounts Annual Accounts 39 Buy now
21 Oct 2019 officers Appointment of director (Mr Antony John Stenning) 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 35 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 resolution Resolution 1 Buy now
27 Nov 2017 accounts Annual Accounts 31 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 resolution Resolution 22 Buy now
22 Sep 2017 resolution Resolution 24 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2016 officers Appointment of director (Mr Richard Patrick Lanyon) 2 Buy now
03 Aug 2016 officers Appointment of director (Mr Christopher Anthony James Macdonald) 2 Buy now
01 Aug 2016 capital Return of Allotment of shares 3 Buy now
27 Jul 2016 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Michael James Ward) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
29 Sep 2015 officers Appointment of director (Mr Andrew Michael Lakeman) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Thomas Andrew May) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Russell Edward Catley) 2 Buy now
10 Sep 2015 incorporation Incorporation Company 9 Buy now