ATLAS HOTELS (TRADING) LIMITED
ActiveCompany no. 05854147 · Private limited company · Incorporated 21 Jun 2006
Company no. 05854147 · Private limited company · Incorporated 21 Jun 2006
Original documents filed with Companies House · 169 filings
5 Jul 2017
Document Replacement
Second filing of the annual return made up to 21 Jun 2016
Filed on paper · 17 pages
21 Jun 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
PDF · 5 pages
3 Apr 2017
Capital
Statement of capital following an allotment of shares on 21 Jun 2016
PDF · 3 pages
11 Nov 2016
Address
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
PDF · 1 page
28 Sep 2016
Accounts
Current accounting period shortened from 31 Dec 2016 to 30 Sep 2016
PDF · 1 page
22 Jul 2015
Annual return
Annual return made up to 21 Jun 2015 with full list of shareholders
PDF · 5 pages
17 Jun 2015
Address
Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG
PDF · 1 page
19 Dec 2014
Charge
Registration of charge 058541470003, created on 17 Dec 2014
Filed on paper · 86 pages
9 Jul 2014
Annual return
Annual return made up to 21 Jun 2014 with full list of shareholders
PDF · 5 pages
16 Jun 2014
Officers
Appointment of Robert Edward Gray as a director
Filed on paper · 3 pages
Showing 51–75 of 169 filings. Documents open on Companies House in a new tab.
30 Jun 2016
Charge
Registration of charge 058541470004, created on 21 Jun 2016
PDF · 89 pages
29 Jun 2016
Officers
Termination of appointment of Shaun Robinson as a director on 21 Jun 2016
PDF · 1 page
29 Jun 2016
Address
Registered office address changed from , 17 Dominion Street, London, EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 Jun 2016
PDF · 1 page
21 Jun 2016
Annual return
Annual return made up to 21 Jun 2016 with full list of shareholders
Filed on paper · 7 pages
26 Mar 2015
Officers
Termination of appointment of Neal Morar as a director on 24 Mar 2015
PDF · 1 page
26 Mar 2015
Officers
Termination of appointment of Robert Edward Gray as a director on 24 Mar 2015
PDF · 1 page
26 Mar 2015
Officers
Appointment of Mr Shaun Robinson as a director on 24 Mar 2015
PDF · 2 pages
26 Mar 2015
Officers
Appointment of Mr Keith Ian Griffiths as a director on 24 Mar 2015
PDF · 2 pages