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) |
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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
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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
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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
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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 |