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ADMIRAL'S QUAY MANAGEMENT LIMITED

Company number 02916056

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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)
24 Nov 2021 TM01 Termination of appointment of Clifford Alan Brown as a director on 24 November 2021
13 May 2021 AA Micro company accounts made up to 31 December 2020
24 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 TM01 Termination of appointment of Amanda Michele Martin as a director on 12 April 2020
03 Mar 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
19 Mar 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Mar 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 28
23 Jan 2016 TM01 Termination of appointment of Robert Anthony Samuel Rolfe as a director on 21 May 2015
23 Jan 2016 TM01 Termination of appointment of Eleanor Margaret Williams as a director on 21 May 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 28
03 Dec 2014 AP01 Appointment of Mr Robert Alan Robertson as a director on 15 August 2014
02 Nov 2014 AP01 Appointment of Mr Ray Wilson Stedman as a director on 15 August 2014
26 Sep 2014 AP01 Appointment of Mrs Amanda Michele Martin as a director on 15 August 2014
10 Jun 2014 AD02 Register inspection address has been changed from C/O Mr Ian Johnson 14 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ England
10 Jun 2014 AD01 Registered office address changed from C/O Mr C a Brown 9 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ on 10 June 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013