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ATLAS HOTELS (STEVENAGE) LIMITED

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ATLAS HOTELS (STEVENAGE) LIMITED

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Key Data

Status

Active

Company No.

04663698

Incorporation date

11/02/2003

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Romulus Court, Meridian Business Park, Leicester LE19 1YGCopy
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Latest events (Record since 11/02/2003)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (23 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon17/11/2024
Resolutions
View PDF (1 pages)
dot icon17/11/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/11/2024
Satisfaction of charge 046636980008 in full
View PDF (1 pages)
dot icon05/11/2024
Registration of charge 046636980009, created on 2024-10-31
View PDF (106 pages)
dot icon04/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (24 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon20/02/2024
Director's details changed for Mr Mitchell James Friend on 2023-09-01
View PDF (2 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon10/01/2023
Appointment of Leon Shelley as a secretary on 2022-12-12
View PDF (2 pages)
dot icon22/12/2022
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
View PDF (1 pages)
dot icon22/12/2022
Director's details changed for Mr Mitchell James Friend on 2022-12-22
View PDF (2 pages)
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon01/08/2022
Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19
View PDF (1 pages)
dot icon29/07/2022
Appointment of Mr Mitchell James Friend as a director on 2022-07-19
View PDF (2 pages)
dot icon20/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (25 pages)
dot icon01/09/2021
Change of details for Atlas Hotels Group Limited as a person with significant control on 2021-08-24
View PDF (2 pages)
dot icon24/08/2021
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 2021-08-24
View PDF (1 pages)
dot icon09/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (30 pages)
dot icon29/03/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon25/03/2020
Satisfaction of charge 046636980007 in full
View PDF (1 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon19/12/2019
Registration of charge 046636980008, created on 2019-12-12
View PDF (122 pages)
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (26 pages)
dot icon10/04/2019
Appointment of Mr Adrian Paul Bradley as a director on 2019-03-19
View PDF (2 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon08/01/2019
Previous accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (25 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with updates
View PDF (4 pages)
dot icon22/01/2018
Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05
View PDF (1 pages)
dot icon17/01/2018
Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05
View PDF (2 pages)
dot icon23/11/2017
Second filing of Confirmation Statement dated 11/02/2017
View PDF (6 pages)
dot icon21/11/2017
Memorandum and Articles of Association
View PDF (15 pages)
dot icon21/11/2017
Resolutions
View PDF (3 pages)
dot icon09/11/2017
Registration of charge 046636980007, created on 2017-11-03
View PDF (101 pages)
dot icon08/11/2017
Satisfaction of charge 046636980006 in full
View PDF (1 pages)
dot icon07/07/2017
Full accounts made up to 2016-09-30
View PDF (25 pages)
dot icon27/03/2017
Resolutions
View PDF (1 pages)
dot icon24/03/2017
11/02/17 Statement of Capital gbp 4100100.00
View PDF (7 pages)
dot icon22/03/2017
Statement of capital following an allotment of shares on 2016-06-21
View PDF (3 pages)
dot icon11/11/2016
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
View PDF (1 pages)
dot icon28/09/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon11/07/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon07/07/2016
Satisfaction of charge 046636980005 in full
View PDF (1 pages)
dot icon06/07/2016
Resolutions
View PDF (18 pages)
dot icon30/06/2016
Registration of charge 046636980006, created on 2016-06-21
View PDF (89 pages)
dot icon29/06/2016
Registered office address changed from 17 Dominion Street London EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2016-06-29
View PDF (1 pages)
dot icon29/06/2016
Termination of appointment of Shaun Robinson as a director on 2016-06-21
View PDF (1 pages)
dot icon03/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon26/03/2015
Termination of appointment of Neal Morar as a director on 2015-03-24
View PDF (1 pages)
dot icon26/03/2015
Termination of appointment of Robert Edward Gray as a director on 2015-03-24
View PDF (1 pages)
dot icon26/03/2015
Appointment of Mr Keith Ian Griffiths as a director on 2015-03-24
View PDF (2 pages)
dot icon26/03/2015
Appointment of Mr Shaun Robinson as a director on 2015-03-24
View PDF (2 pages)
dot icon24/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2015
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2015
Change of name notice
View PDF (2 pages)
dot icon18/02/2015
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon18/02/2015
Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon19/12/2014
Registration of charge 046636980005, created on 2014-12-17
View PDF (86 pages)
dot icon16/06/2014
Appointment of Robert Edward Gray as a director
View PDF (3 pages)
dot icon16/06/2014
Termination of appointment of Philippe Couturier as a director
View PDF (2 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/06/2014
Register inspection address has been changed from 179 Great Portland Street London W1W 5LS United Kingdom
View PDF (1 pages)
dot icon01/05/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (3 pages)
dot icon24/04/2014
Termination of appointment of David Myers as a director
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of David Noble as a director
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of Richard Stockton as a director
View PDF (2 pages)
dot icon24/04/2014
Appointment of Mr Neal Morar as a director
View PDF (3 pages)
dot icon22/04/2014
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2014-04-22
View PDF (2 pages)
dot icon22/04/2014
Appointment of Philippe Couturier as a director
View PDF (3 pages)
dot icon15/04/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon02/04/2014
Full accounts made up to 2013-06-30
View PDF (15 pages)
dot icon10/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Full accounts made up to 2012-06-30
View PDF (15 pages)
dot icon20/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2012
Appointment of Richard Stockton as a director
View PDF (3 pages)
dot icon15/11/2012
Termination of appointment of Stephen Mitchell as a director
View PDF (2 pages)
dot icon25/05/2012
Appointment of Mr David Paul Myers as a director
View PDF (3 pages)
dot icon13/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Termination of appointment of Peter Whitby as a director
View PDF (1 pages)
dot icon09/01/2012
Full accounts made up to 2011-06-30
View PDF (15 pages)
dot icon31/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (14 pages)
dot icon24/03/2011
Director's details changed for Stephen David Mitchell on 2011-02-17
View PDF (3 pages)
dot icon24/03/2011
Director's details changed for Mr David Noble on 2011-02-17
View PDF (3 pages)
dot icon24/03/2011
Director's details changed for Peter Whitby on 2011-02-17
View PDF (3 pages)
dot icon24/03/2011
Registered office address changed from Central Office Express by Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA on 2011-03-24
View PDF (2 pages)
dot icon11/03/2011
Full accounts made up to 2010-06-30
View PDF (16 pages)
dot icon16/02/2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon16/02/2011
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
View PDF (1 pages)
dot icon16/07/2010
Appointment of Mr David Noble as a director
View PDF (3 pages)
dot icon16/07/2010
Termination of appointment of Mervyn Darling as a director
View PDF (2 pages)
dot icon05/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Director's details changed for Peter Whitby on 2010-02-24
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Mr Mervyn Darling on 2010-02-24
View PDF (2 pages)
dot icon09/02/2010
Full accounts made up to 2009-06-30
View PDF (14 pages)
dot icon03/02/2010
Appointment of Peter Whitby as a director
View PDF (3 pages)
dot icon20/01/2010
Termination of appointment of Claire Handley as a secretary
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Clifford Grauers as a director
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Robert Barnes as a director
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Brendan Gillespie as a director
View PDF (2 pages)
dot icon20/01/2010
Appointment of Stephen David Mitchell as a director
View PDF (3 pages)
dot icon20/01/2010
Appointment of Mr Mervyn Darling as a director
View PDF (3 pages)
dot icon18/11/2009
Director's details changed for Clifford Eric Grauers on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Clifford Eric Grauers on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Clifford Eric Grauers on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Mr Brendan Gillespie on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Robert Martin Kingsmill on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Termination of appointment of David Merchant as a director
View PDF (2 pages)
dot icon15/10/2009
Termination of appointment of Robert Kingsmill as a director
View PDF (2 pages)
dot icon13/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon25/09/2009
Director's change of particulars / clifford grauers / 01/09/2009
View PDF (1 pages)
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon03/07/2009
Director appointed robert martin kingsmill
View PDF (2 pages)
dot icon30/06/2009
Appointment terminated director alastair bell
View PDF (1 pages)
dot icon18/02/2009
Return made up to 11/02/09; full list of members
View PDF (5 pages)
dot icon10/02/2009
Director appointed david john merchant
View PDF (1 pages)
dot icon09/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
View PDF (1 pages)
dot icon06/02/2009
Director appointed robert digby phillips barnes
View PDF (2 pages)
dot icon04/02/2009
Appointment terminated director marc de buretel de chassey
View PDF (1 pages)
dot icon04/02/2009
Appointment terminated director angus dodd
View PDF (1 pages)
dot icon20/01/2009
Director appointed angus alexander dodd
View PDF (2 pages)
dot icon20/01/2009
Director appointed marc frederic marie de buretel de chassey
View PDF (2 pages)
dot icon20/01/2009
Director appointed brendan gillespie
View PDF (2 pages)
dot icon07/01/2009
Registered office changed on 07/01/2009 from the heights 59-65 lowlands road harrow middlesex HA1 3AW
View PDF (1 pages)
dot icon11/11/2008
Full accounts made up to 2008-06-30
View PDF (15 pages)
dot icon01/07/2008
Certificate of change of name
View PDF (3 pages)
dot icon29/04/2008
Accounting reference date extended from 01/06/2008 to 30/06/2008
View PDF (1 pages)
dot icon29/04/2008
Secretary appointed mawlaw secretaries LIMITED
View PDF (1 pages)
dot icon26/03/2008
Return made up to 11/02/08; full list of members
View PDF (6 pages)
dot icon04/03/2008
Director appointed alastair marshall bell
View PDF (3 pages)
dot icon04/03/2008
Director appointed clifford grauers
View PDF (3 pages)
dot icon26/02/2008
Secretary appointed claire handley
View PDF (2 pages)
dot icon26/02/2008
Curr ext from 31/03/2008 to 01/06/2008
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated secretary barkat ladhani
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director imshan jamal
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director naushad jivraj
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director nurdin jivraj
View PDF (1 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from 156 cromwell road london SW7 4EF
View PDF (1 pages)
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (25 pages)
dot icon05/12/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon06/08/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon19/04/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/03/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Secretary resigned
View PDF (1 pages)
dot icon06/02/2006
New secretary appointed
View PDF (1 pages)
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon15/02/2005
Return made up to 11/02/05; full list of members
View PDF (2 pages)
dot icon07/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon25/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/05/2004
Return made up to 11/02/04; full list of members
View PDF (7 pages)
dot icon14/02/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/03/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon19/03/2003
Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/02/2003
New director appointed
View PDF (1 pages)
dot icon12/02/2003
New director appointed
View PDF (1 pages)
dot icon12/02/2003
New secretary appointed
View PDF (1 pages)
dot icon12/02/2003
Secretary resigned
View PDF (1 pages)
dot icon12/02/2003
New director appointed
View PDF (1 pages)
dot icon12/02/2003
Director resigned
View PDF (1 pages)
dot icon11/02/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Friend, Mitchell James
Director
19/07/2022 - Present
84
Stockton, Richard
Director
31/10/2012 - 11/04/2014
20
Noble, David
Director
05/07/2010 - 11/04/2014
27
Couturier, Philippe
Director
11/04/2014 - 03/06/2014
22
Jamal, Imshan
Director
12/02/2003 - 12/02/2008
41

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATLAS HOTELS (STEVENAGE) LIMITED

ATLAS HOTELS (STEVENAGE) LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS HOTELS (STEVENAGE) LIMITED?

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ATLAS HOTELS (STEVENAGE) LIMITED is currently Active. It was registered on 11/02/2003 .

Where is ATLAS HOTELS (STEVENAGE) LIMITED located?

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ATLAS HOTELS (STEVENAGE) LIMITED is registered at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG.

What does ATLAS HOTELS (STEVENAGE) LIMITED do?

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ATLAS HOTELS (STEVENAGE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS (STEVENAGE) LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.