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ADMIRAL HOMES LIMITED

Company number 02315408

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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)
17 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary
17 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
18 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 SH10 Particulars of variation of rights attached to shares
21 Jun 2011 SH08 Change of share class name or designation
21 Jun 2011 CC04 Statement of company's objects
21 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 CH01 Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
04 Feb 2011 TM01 Termination of appointment of Christopher Carney as a director
03 Feb 2011 AP01 Appointment of Mr. Michael Andrew Lonnon as a director
15 Dec 2010 AUD Auditor's resignation
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
23 Sep 2010 AA Full accounts made up to 31 December 2009
11 Apr 2010 CH01 Director's details changed for Mr Christopher Carney on 9 April 2010
19 Mar 2010 CH01 Director's details changed for Peter Robert Andrew on 18 March 2010
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2023 under section 1088 of the Companies Act 2006
11 Dec 2009 CH01 Director's details changed for Peter Robert Andrew on 16 November 2009
11 Dec 2009 AD04 Register(s) moved to registered office address
11 Dec 2009 CH01 Director's details changed for Mr Christopher Carney on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Peter Robert Andrew on 16 November 2009