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ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED

Company number 03613574

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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)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2024 MA Memorandum and Articles of Association
20 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
18 Oct 2023 AP01 Appointment of Ms Adrienne Betty Leyshon as a director on 20 September 2023
27 Sep 2023 AA Micro company accounts made up to 30 June 2023
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
19 Jun 2023 TM01 Termination of appointment of Alexander Allan Fernie as a director on 17 June 2023
18 Jan 2023 AD01 Registered office address changed from First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE to First Floor 195-199 Ansdell Road Blackpool Lancashire FY1 6PE on 18 January 2023
10 Jan 2023 TM01 Termination of appointment of Malcolm Bullock as a director on 9 January 2023
09 Nov 2022 AP01 Appointment of Mr Alexander Allan Fernie as a director on 21 September 2022
01 Nov 2022 AP01 Appointment of Mr Kevan Stewart Boyle as a director on 21 September 2022
01 Nov 2022 AP01 Appointment of Mr John Nicholas Zacharias as a director on 21 September 2022
25 Oct 2022 AA Micro company accounts made up to 30 June 2022
16 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
21 Dec 2021 AP01 Appointment of Mrs Carol Shaw as a director on 4 November 2021
20 Dec 2021 AP01 Appointment of Mr John Hames Laycock as a director on 4 November 2021
07 Dec 2021 AA Micro company accounts made up to 30 June 2021
23 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
07 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with updates
09 Dec 2019 AA Micro company accounts made up to 30 June 2019
23 Sep 2019 CH01 Director's details changed for Mrs Audrey Hacking on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mrs Audrey Hacking on 23 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Malcolm Bullock on 20 September 2019
03 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019