ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
11/04/2511 April 2025 | Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG |
17/11/2417 November 2024 | Memorandum and Articles of Association |
17/11/2417 November 2024 | Resolutions |
06/11/246 November 2024 | Satisfaction of charge 034398960007 in full |
05/11/245 November 2024 | Registration of charge 034398960008, created on 2024-10-31 |
04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
20/02/2420 February 2024 | Director's details changed for Mr Mitchell James Friend on 2023-09-01 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
11/01/2311 January 2023 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
22/12/2222 December 2022 | Director's details changed for Mr Mitchell James Friend on 2022-12-22 |
07/10/227 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
25/09/2125 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
10/04/1910 April 2019 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY |
08/01/198 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFITHS |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE |
21/11/1721 November 2017 | ADOPT ARTICLES 02/11/2017 |
09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034398960006 |
08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034398960005 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
11/11/1611 November 2016 | SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
28/09/1628 September 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034398960004 |
06/07/166 July 2016 | ADOPT ARTICLES 21/06/2016 |
30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034398960005 |
29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON |
07/10/157 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/03/1526 March 2015 | DIRECTOR APPOINTED MR KEITH IAN GRIFFITHS |
26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR |
26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
26/03/1526 March 2015 | DIRECTOR APPOINTED MR SHAUN ROBINSON |
23/02/1523 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/02/1523 February 2015 | COMPANY NAME CHANGED MORETHANHOTELS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/02/15 |
19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034398960004 |
21/10/1421 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
16/06/1416 June 2014 | DIRECTOR APPOINTED ROBERT EDWARD GRAY |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER |
09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
03/06/143 June 2014 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS UNITED KINGDOM |
01/05/141 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKTON |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
24/04/1424 April 2014 | DIRECTOR APPOINTED MR NEAL MORAR |
22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
22/04/1422 April 2014 | DIRECTOR APPOINTED PHILIPPE COUTURIER |
15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
15/11/1215 November 2012 | DIRECTOR APPOINTED RICHARD STOCKTON |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
25/05/1225 May 2012 | DIRECTOR APPOINTED MR DAVID PAUL MYERS |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY |
09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOBLE / 17/02/2011 |
24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MITCHELL / 17/02/2011 |
24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 17/02/2011 |
24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CENTRAL OFFICE EXPRESS BY HOLIDAY INN BIRMINGHAM NEC BICKENHILL PARKWAY BIRMINGHAM B40 1QA |
18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DARLING |
16/07/1016 July 2010 | DIRECTOR APPOINTED MR DAVID NOBLE |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 24/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DARLING / 24/02/2010 |
09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAUERS |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLESPIE |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
20/01/1020 January 2010 | DIRECTOR APPOINTED STEPHEN DAVID MITCHELL |
20/01/1020 January 2010 | DIRECTOR APPOINTED MR MERVYN DARLING |
20/01/1020 January 2010 | DIRECTOR APPOINTED MR PETER JAMES WHITBY |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GILLESPIE / 01/10/2009 |
22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCHANT |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSMILL |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAUERS / 01/09/2009 |
03/07/093 July 2009 | DIRECTOR APPOINTED ROBERT MARTIN KINGSMILL |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL |
10/02/0910 February 2009 | DIRECTOR APPOINTED DAVID JOHN MERCHANT |
09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
06/02/096 February 2009 | DIRECTOR APPOINTED ROBERT DIGBY PHILLIPS BARNES |
04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARC DE BURETEL DE CHASSEY |
04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS DODD |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM THE HEIGHTS 59-65 LOWLANDS HARROW MIDDLESEX HA1 3AW |
11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | DIRECTOR APPOINTED MR BRENDAN GILLESPIE |
16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/12/077 December 2007 | NEW SECRETARY APPOINTED |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | SECRETARY RESIGNED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
11/10/0711 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND |
03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O MAXWELL BATLEY 27 CHANCERY LANE LONDON WC2A 1PA |
10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
29/03/0729 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
01/02/071 February 2007 | AGREEMENTS & COMP BUS 24/01/07 |
16/10/0616 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
14/12/0514 December 2005 | AUDITOR'S RESIGNATION |
14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: BOSCOBEL SWEETWATER LANE, WORMLEY GODALMING SURREY GU8 5SS |
14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
14/12/0514 December 2005 | SECRETARY RESIGNED |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/12/057 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/057 December 2005 | CREDIT DELIVER CO DOCS 21/11/05 |
07/12/057 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/057 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/057 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0530 November 2005 | AUD RESIGNATION |
23/11/0523 November 2005 | COMPANY NAME CHANGED FOREMOST HOTELS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 23/11/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 04/05/03 |
03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
14/10/0314 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | COMPANY NAME CHANGED INGRAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/05/03 |
22/05/0322 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/05/0322 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/05/0322 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/05/0322 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/05/0322 May 2003 | DIRECTOR RESIGNED |
22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
22/05/0322 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/05/0322 May 2003 | DIRECTOR RESIGNED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 100 FETTER LANE LONDON EC4A 1BN |
22/05/0322 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0322 May 2003 | SECRETARY RESIGNED |
13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 05/05/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 06/05/01 |
09/10/019 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
29/09/0029 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | £ NC 100/250000 29/06 |
26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
11/10/9911 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
10/03/9910 March 1999 | S366A DISP HOLDING AGM 03/03/99 |
08/10/988 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 |
09/07/989 July 1998 | COMPANY NAME CHANGED INGRAM HOTELS LIMITED CERTIFICATE ISSUED ON 09/07/98 |
23/04/9823 April 1998 | ACC. REF. DATE SHORTENED FROM 01/10/98 TO 30/04/98 |
11/02/9811 February 1998 | ADOPT MEM AND ARTS 02/02/98 |
11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | SECRETARY RESIGNED |
11/02/9811 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 01/10/98 |
17/11/9717 November 1997 | COMPANY NAME CHANGED BEALAW (447) LIMITED CERTIFICATE ISSUED ON 18/11/97 |
26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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