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ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company number SC208635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Mitchell James Friend on 1 September 2023
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
10 Jan 2023 PSC05 Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021
10 Jan 2023 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Mitchell James Friend on 22 December 2022
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AP01 Appointment of Mr Mitchell James Friend as a director on 19 July 2022
01 Aug 2022 TM01 Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
29 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
11 Feb 2022 AD01 Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8EP on 11 February 2022
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
16 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 6 June 2020
10 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2021 AA Accounts for a small company made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2021
25 Mar 2020 MR04 Satisfaction of charge SC2086350011 in full
25 Mar 2020 MR04 Satisfaction of charge SC2086350012 in full
19 Dec 2019 MR01 Registration of charge SC2086350013, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge SC2086350014, created on 12 December 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates