ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED
ActiveCompany no. SC241505 · Private limited company · Incorporated 23 Dec 2002
Company no. SC241505 · Private limited company · Incorporated 23 Dec 2002
Original documents filed with Companies House · 169 filings
9 Sep 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 21 pages
10 Jun 2026
Officers
Termination of appointment of Mitchell James Friend as a director on 1 Jun 2026
PDF · 1 page
10 Jun 2026
Officers
Appointment of Mr Andrew John Fish as a director on 1 Jun 2026
PDF · 2 pages
22 May 2026
Officers
Termination of appointment of Leon Shelley as a secretary on 21 May 2026
PDF · 1 page
7 Apr 2026
Confirmation
Confirmation statement made on 31 Mar 2026 with no updates
PDF · 3 pages
24 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 23 pages
9 Apr 2025
Confirmation
Confirmation statement made on 31 Mar 2025 with no updates
PDF · 3 pages
7 Nov 2024
Charge
Registration of charge SC2415050014, created on 31 Oct 2024
PDF · 106 pages
7 Nov 2024
Charge
Registration of charge SC2415050015, created on 31 Oct 2024
PDF · 24 pages
19 Sep 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 22 pages
11 Jan 2023
Ownership
Change of details for Atlas Hotels Group Limited as a person with significant control on 24 Aug 2021
PDF · 2 pages
6 Jan 2023
Confirmation
Confirmation statement made on 23 Dec 2022 with no updates
PDF · 3 pages
22 Dec 2022
Officers
Director's details changed for Mr Mitchell James Friend on 22 Dec 2022
PDF · 2 pages
6 Oct 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 21 pages
1 Aug 2022
Officers
Termination of appointment of Adrian Paul Bradley as a director on 19 Jul 2022
PDF · 1 page
28 Dec 2021
Confirmation
Confirmation statement made on 23 Dec 2021 with no updates
PDF · 3 pages
Showing 1–25 of 169 filings. Documents open on Companies House in a new tab.
6 Nov 2024
Charge
Satisfaction of charge SC2415050012 in full
PDF · 1 page
30 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 23 pages
15 Apr 2024
Confirmation
Confirmation statement made on 31 Mar 2024 with no updates
PDF · 3 pages
20 Feb 2024
Officers
Director's details changed for Mr Mitchell James Friend on 1 Sep 2023
PDF · 2 pages
26 Jan 2024
Confirmation
Confirmation statement made on 23 Dec 2023 with no updates
PDF · 3 pages
6 Jan 2023
Officers
Appointment of Leon Shelley as a secretary on 12 Dec 2022
PDF · 2 pages
29 Jul 2022
Officers
Appointment of Mr Mitchell James Friend as a director on 19 Jul 2022
PDF · 2 pages
11 Feb 2022
Address
Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 11 Feb 2022
Filed on paper · 2 pages