ATLAS HOTELS (PROPERTY AND TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 06/11/246 November 2024 | Satisfaction of charge 040188840017 in full |
| 05/11/245 November 2024 | Registration of charge 040188840018, created on 2024-10-31 |
| 05/10/245 October 2024 | Full accounts 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 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 10/01/2310 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 |
| 22/12/2222 December 2022 | 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 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 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 040188840016 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040188840015 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
| 28/09/1628 September 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040188840014 |
| 06/07/166 July 2016 | ADOPT ARTICLES 21/06/2016 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040188840015 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 06/10/156 October 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 |
| 09/09/159 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR KEITH IAN GRIFFITHS |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR SHAUN ROBINSON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 23/02/1523 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED MORETHANHOTELS (NO. 1) LIMITED CERTIFICATE ISSUED ON 23/02/15 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040188840014 |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED ROBERT EDWARD GRAY |
| 09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 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 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 743-REG DEB |
| 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 |
| 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 | DIRECTOR APPOINTED MR NEAL MORAR |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKTON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 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 13 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | 24/05/01 STATEMENT OF CAPITAL GBP 1000.00 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED RICHARD STOCKTON |
| 25/06/1225 June 2012 | Annual return made up to 21 June 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 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/08/114 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 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 |
| 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 / MR PETER JAMES WHITBY / 17/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MITCHELL / 17/02/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DARLING |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR DAVID NOBLE |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DARLING / 24/02/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MERVYN DARLING |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED STEPHEN MITCHELL |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PETER JAMES WHITBY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLESPIE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAUERS |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 |
| 01/11/091 November 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 |
| 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 |
| 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 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 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 ROAD HARROW MIDDLESEX HA1 3AW |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MCKEVITT |
| 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 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 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 |
| 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 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O MAXWELL BATLEY & CO 27 CHANCERY LANE LONDON WC2A 1PA |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | S-DIV 15/01/07 |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | COMPANY NAME CHANGED ORIEL HOTELS LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: ELLERKER HOUSE PECKING MILL ROAD EVERCREECH SHEPTON MALLET SOMERSET BA4 6PE |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED PREMIER HOST TWO LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 2/3 ALEXANDER TERRACE LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1TA |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | £ NC 1000/5001000 09/11/00 |
| 16/11/0016 November 2000 | ADOPT ARTICLES 09/11/00 |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 09/11/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED SHELFCO (NO.1937) LIMITED CERTIFICATE ISSUED ON 18/10/00 |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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