ADMIRAL DEVELOPMENTS LIMITED

Company number 02580463

Date	Type	Description	View / Download
05 Dec 2016	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 17 November 2016	(2 pages)
17 Nov 2016	TM02	Termination of appointment of Michael Andrew Lonnon as a secretary on 17 November 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
23 Feb 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(6 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Oct 2015	AP01	Appointment of Mark Frederick Kingsley as a director on 20 October 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr. Michael Andrew Lonnon as a director on 17 July 2015	(2 pages)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(5 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(5 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
19 Jan 2012	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(2 pages)
18 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Mar 2011	CH01	Director's details changed for Mr Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)