ATLANTIC CONVERSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETRA CLOHESSY / 25/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA CLOHESSY / 25/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOHESSY / 25/06/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM FLAT 2 93 PENTIRE AVENUE NEWQUAY CORNWALL TR7 1PF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOHESSY / 18/08/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETRA THOMAS / 18/08/2010 |
| 06/03/106 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/106 March 2010 | COMPANY NAME CHANGED HORIZON PROPERTY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 06/03/10 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 15 QUEENS ROAD COVENTRY CV1 3DE |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED PETRA CLOHESSY |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY APPOINTED PETRA THOMAS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN TEDDS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
| 04/12/024 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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