ATLAS HOTELS (STEVENAGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 06/11/246 November 2024 | Satisfaction of charge 046636980008 in full |
| 05/11/245 November 2024 | Registration of charge 046636980009, 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 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 10/01/2310 January 2023 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 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 |
| 22/12/2222 December 2022 | Director's details changed for Mr Mitchell James Friend on 2022-12-22 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046636980007 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046636980008 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 08/01/198 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFITHS |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE |
| 23/11/1723 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 |
| 21/11/1721 November 2017 | ALTER ARTICLES 02/11/2017 |
| 21/11/1721 November 2017 | ARTICLES OF ASSOCIATION |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046636980007 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046636980006 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1724 March 2017 | 11/02/17 STATEMENT OF CAPITAL GBP 4100100.00 |
| 22/03/1722 March 2017 | 21/06/16 STATEMENT OF CAPITAL GBP 4100100 |
| 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 046636980005 |
| 06/07/166 July 2016 | ADOPT ARTICLES 21/06/2016 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046636980006 |
| 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 |
| 03/03/163 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 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 NEAL MORAR |
| 24/02/1524 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED MORETHAN STEVENAGE LIMITED CERTIFICATE ISSUED ON 23/02/15 |
| 18/02/1518 February 2015 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
| 18/02/1518 February 2015 | SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046636980005 |
| 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 702-CONT RE PUR OWN SHARES |
| 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 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 275-REG SEC |
| 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 | DIRECTOR APPOINTED MR NEAL MORAR |
| 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 4 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | Annual return made up to 11 February 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 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR DAVID PAUL MYERS |
| 13/03/1213 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/03/1131 March 2011 | Annual return made up to 11 February 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 / PETER WHITBY / 17/02/2011 |
| 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 |
| 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 |
| 05/03/105 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DARLING / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITBY / 24/02/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED PETER WHITBY |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HANDLEY |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR MERVYN DARLING |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED STEPHEN DAVID MITCHELL |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLESPIE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAUERS |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 |
| 18/11/0918 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 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN KINGSMILL / 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 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ROBERT MARTIN KINGSMILL |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST 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 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MARC FREDERIC MARIE DE BURETEL DE CHASSEY |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ANGUS ALEXANDER DODD |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED BRENDAN GILLESPIE |
| 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 | COMPANY NAME CHANGED ADVANTAGE HOTELS (STEVENAGE) LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 29/04/0829 April 2008 | CURREXT FROM 01/06/2008 TO 30/06/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CLIFFORD GRAUERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ALASTAIR MARSHALL BELL |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR NURDIN JIVRAJ |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 01/06/2008 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR IMSHAN JAMAL |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR NAUSHAD JIVRAJ |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY BARKAT LADHANI |
| 26/02/0826 February 2008 | SECRETARY APPOINTED CLAIRE HANDLEY |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 156 CROMWELL ROAD LONDON SW7 4EF |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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