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ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
11 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Lauren Elizabeth Cole as a director on 29 March 2019
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
28 Jul 2017 PSC01 Notification of Penny Louise Carter as a person with significant control on 14 July 2017
28 Jul 2017 AP01 Appointment of Mrs Penny Louise Carter as a director on 14 July 2017
19 May 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
16 Mar 2017 AP04 Appointment of Bridgeford & Co as a secretary on 7 April 2016
15 Mar 2017 TM02 Termination of appointment of Roger Donald Denford as a secretary on 7 January 2017
03 Jan 2017 TM01 Termination of appointment of Tamsin Alice Curle as a director on 1 January 2017
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 12
27 Apr 2016 AD01 Registered office address changed from Denford Property Management Equity Crt 73-75 Millbrook Road East Southamptonso15 1Rj to Bridgeford & Co Quay Hill Lymington Hampshire SO41 3AR on 27 April 2016
24 Feb 2016 AP01 Appointment of Miss Lauren Elizabeth Cole as a director on 17 February 2016
24 Feb 2016 TM01 Termination of appointment of Carl Matthew Pickard as a director on 5 January 2016
10 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 12
30 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
25 Sep 2014 TM01 Termination of appointment of Lauren Elizabeth Cole as a director on 13 August 2014
25 Sep 2014 TM01 Termination of appointment of Christopher Webb as a director on 13 August 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 12
26 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
25 Mar 2013 AA Total exemption full accounts made up to 30 June 2012