ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED
Company number 04726664
- Company Overview for ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED (04726664)
- Filing history for ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED (04726664)
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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) |
|---|---|---|---|
| 22 Aug 2024 | AP01 | Appointment of Miss Sara Babahami as a director on 22 August 2024 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Farokh Wadia as a director on 25 June 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Penny Louise Carter as a director on 20 March 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
| 22 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 22 Mar 2024 | PSC07 | Cessation of Penny Louise Carter as a person with significant control on 22 March 2024 | |
| 19 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 21 Nov 2023 | AP01 | Appointment of Farokh Wadia as a director on 8 November 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mrs Lauren Rand as a director on 25 October 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
| 08 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of Katherine Harrison as a director on 27 November 2022 | |
| 06 May 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
| 06 Sep 2021 | AD01 | Registered office address changed from Bridgeford & Co Quay Hill Lymington Hampshire SO41 3AR England to 62 Rumbridge Street Totton Southampton SO40 9DS on 6 September 2021 | |
| 06 Sep 2021 | AP04 | Appointment of Hms Property Management Services Limited as a secretary on 1 September 2021 | |
| 06 Sep 2021 | TM02 | Termination of appointment of Bridgeford & Co as a secretary on 31 August 2021 | |
| 16 Aug 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 22 March 2020 with updates | |
| 03 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 11 Dec 2019 | AP01 | Appointment of Ms Katherine Harrison as a director on 3 December 2019 | |
| 04 Dec 2019 | TM01 | Termination of appointment of Karl Phillip Fiander as a director on 3 December 2019 | |
| 24 Jun 2019 | AP01 | Appointment of Mr Karl Phillip Fiander as a director on 23 May 2019 | |
| 11 Apr 2019 | PSC07 | Cessation of Lauren Elizabeth Cole as a person with significant control on 29 March 2019 |