ATLANTIC HOUSE DEVELOPMENTS LTD
Company number 10063794 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 8 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2026 | Registered office address changed from Office 6, Culls House 36 High Street Sutton Coldfield B72 1UP to 3C, Davy Court Castle Mound Way Rugby CV23 0UZ on 2026-07-24 · 1 page | View document |
| 25 Jun 2026 | Cessation of Res Capitas Holdings Limited as a person with significant control on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Notification of Matthew Parry as a person with significant control on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Appointment of Mr Matthew Parry as a director on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Peter James Steer as a director on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Res Capitis Holdings Limited as a director on 2026-06-25 · 1 page | View document |
| 22 May 2026 | Director's details changed for Mr Peter James Steer on 2026-04-15 · 3 pages | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from PO Box 4385 10063794 - Companies House Default Address Cardiff CF14 8LH to Office 6, Culls House 36 High Street Sutton Coldfield B72 1UP on 2026-04-15 · 3 pages | View document |
| 16 Mar 2026 | RP09 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jul 2025 | Registered office address changed to PO Box 4385, 10063794 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-25 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 3 Oct 2024 | Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-10-03 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Nov 2023 | Appointment of Mr Peter James Steer as a director on 2023-11-09 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-11-09 · 1 page | View document |
| 29 Nov 2023 | Appointment of Res Capitis Holdings Limited as a director on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Notification of Res Capitas Holdings Limited as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Jax Holdings Limited as a person with significant control on 2023-11-09 · 1 page | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 16 Jun 2023 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Nicholas James Sellman on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | PREVSHO FROM 31/03/2020 TO 31/01/2020 | View document |
| 26 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN LANCS WN2 4AZ | View document |
| 7 Feb 2020 | CESSATION OF RES CAPITIS HOLDINGS LIMITED AS A PSC | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAX HOLDINGS LIMITED | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES CAPITIS HOLDINGS LIMITED | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 10 Dec 2019 | CESSATION OF NICHOLAS JAMES SELLMAN AS A PSC | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100637940002 | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100637940003 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100637940003 | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100637940002 | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES SELLMAN | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 268 HIGHBRIDGE RD SUTTON COLDFIELD BIRMINGHAM B73 5RB UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100637940001 | View document |
| 15 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |