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ADMIRAL TAVERNS (RELAX) LIMITED

Company number 04992572

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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)
06 Mar 2024 AA Full accounts made up to 28 May 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
01 Aug 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049925720014
24 May 2023 AA Full accounts made up to 30 May 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
14 Jan 2022 AA Full accounts made up to 30 May 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Apr 2021 AA Full accounts made up to 30 May 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Dec 2020 PSC05 Change of details for Admiral Taverns Bidco Limited as a person with significant control on 6 April 2016
04 Dec 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 December 2020
27 May 2020 TM01 Termination of appointment of Glenn Pearson as a director on 31 March 2020
06 Mar 2020 AP01 Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2 March 2020
27 Feb 2020 AA Full accounts made up to 1 June 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
14 Nov 2019 CH01 Director's details changed for Mr Andrew Francis James Clifford on 9 September 2019
14 Nov 2019 CH01 Director's details changed for Glenn Pearson on 9 September 2019
14 Nov 2019 CH01 Director's details changed for Mr Christopher Michael Jowsey on 9 September 2019
27 Sep 2019 TM01 Termination of appointment of Kevin Roger Georgel as a director on 1 September 2019
22 Jul 2019 AP01 Appointment of Mr Christopher Michael Jowsey as a director on 15 July 2019
24 Dec 2018 AA Full accounts made up to 2 June 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
28 Dec 2017 AA Full accounts made up to 3 June 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
08 Dec 2017 MR04 Satisfaction of charge 049925720015 in full