Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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31 Jul 2023 |
CERTNM |
Company name changed admiral sporting goods co. LIMITED\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr John Anthony Howarth as a director on 31 May 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Theo Hamburger as a secretary on 31 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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12 Jan 2021 |
AD01 |
Registered office address changed from Borough House the Causeway Altrincham WA14 1DE England to Borough House the Causeway Altrincham WA14 1DE on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 71 George Street Altrincham WA14 1RN England to Borough House the Causeway Altrincham WA14 1DE on 12 January 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Aug 2020 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to 71 George Street Altrincham WA14 1RN on 27 August 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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30 May 2019 |
AD01 |
Registered office address changed from Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 May 2019
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12 Apr 2019 |
AP03 |
Appointment of Mr Theo Hamburger as a secretary on 12 April 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Alan Hughes as a secretary on 11 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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