ATLAS HOTELS (WARWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Satisfaction of charge 033179190009 in full |
| 04/11/244 November 2024 | Registration of charge 033179190010, 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 2024-02-13 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-13 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 2022-02-13 with no updates |
| 07/10/217 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 033179190008 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033179190009 |
| 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 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 07/01/197 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BYRD |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFITHS |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE |
| 07/12/177 December 2017 | CESSATION OF ATLAS HOTELS LIMITED AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS HOTELS GROUP LIMITED |
| 21/11/1721 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033179190008 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033179190007 |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, 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 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/166 July 2016 | ADOPT ARTICLES 21/06/2016 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033179190007 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON |
| 03/03/163 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 19/04/1519 April 2015 | SECTION 519 |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/153 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED SOMERSTON HOTELS (WARWICK) LIMITED CERTIFICATE ISSUED ON 23/02/15 |
| 18/02/1518 February 2015 | SAIL ADDRESS CHANGED FROM: C/O WRIGHT HASSALL LLP OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN GRIFFITHS / 26/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBINSON / 26/02/2014 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY |
| 21/02/1321 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ADOPT ARTICLES 30/01/2013 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BYRD / 17/04/2012 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDDEN |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM RYON HILL HOUSE RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UX |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS |
| 08/06/108 June 2010 | SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY KEITH GRIFFITHS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN LYKO-EDWARDS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR HUGH VERE ELLINGHAM |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MR KEITH IAN GRIFFITHS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR SHAUN ROBINSON |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANET TOWERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY JANET TOWERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: LANGLEY BARN 390 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0RE |
| 31/07/0631 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: RYON HILL HOUSE RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UX |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | COMPANY NAME CHANGED STANNIFER HOTELS (WARWICK) LIMIT ED CERTIFICATE ISSUED ON 18/09/02 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | ALTER ARTICLES 09/11/00 |
| 28/11/0028 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 6 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED SH (ONE) LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 14/07/9714 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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