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ADMIRALS HARD LIMITED

Company number 02280495

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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)
09 Apr 2019 AP01 Appointment of Dr Thomas Keene as a director on 26 October 2018
09 Apr 2019 AP01 Appointment of Miss Lesley Bunce as a director on 26 October 2018
07 Mar 2019 TM01 Termination of appointment of Sandra Joan Wood as a director on 26 October 2018
07 Mar 2019 TM01 Termination of appointment of Susanna Turner as a director on 26 October 2018
07 Mar 2019 TM01 Termination of appointment of John Arthur Strange as a director on 7 March 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
24 Sep 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 AP01 Appointment of Ms Sandra Joan Wood as a director on 12 March 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
11 Jul 2017 TM01 Termination of appointment of Sharon Elizabeth Thompson as a director on 11 July 2017
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Jan 2017 AP01 Appointment of Mrs Meryl Lilian Nightingale as a director on 5 January 2017
19 Dec 2016 TM01 Termination of appointment of Sandra Joan Wood as a director on 17 December 2016
19 Dec 2016 TM01 Termination of appointment of Margaret Ellen Eddy as a director on 17 December 2016
03 May 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 19
09 Nov 2015 AP01 Appointment of Mr Royston Philip Rounsfull as a director on 16 October 2015
02 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 19
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Apr 2014 TM01 Termination of appointment of Darren Wills as a director
13 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 19
08 Jan 2014 TM01 Termination of appointment of Michael Hancock as a director