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ADMIRALS PLACE MANAGEMENT COMPANY LIMITED

Company number 03472810

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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)
11 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
28 Sep 2018 TM01 Termination of appointment of Michael Emanuel Nelkin as a director on 13 September 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
30 Nov 2017 AP01 Appointment of Mr Peter Andrew Baum as a director on 14 September 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Colin Sinclair as a director on 14 July 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 32
03 Dec 2015 TM01 Termination of appointment of Stanley Alan Shalet as a director on 24 September 2015
03 Dec 2015 AP01 Appointment of Mr Donald Meyer Degroot as a director on 24 September 2015
03 Dec 2015 AP01 Appointment of Mr Colin Sinclair as a director on 24 September 2015
03 Dec 2015 AP01 Appointment of Mr Michael Emanuel Nelkin as a director on 24 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 32
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 TM01 Termination of appointment of Barry Robins as a director
24 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 32
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of John Kalms as a director
20 Feb 2013 AP01 Appointment of Professor John Irwin Harper as a director
07 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Lawrence Collins as a director
10 Sep 2012 AP01 Appointment of Mr Barry Graham Robins as a director