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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)
08 Dec 2017 MR04 Satisfaction of charge 049925720013 in full
16 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 16 June 2017
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 AA Full accounts made up to 28 May 2016
15 Dec 2015 AA Full accounts made up to 30 May 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
01 Dec 2014 AA Full accounts made up to 31 May 2014
16 Oct 2014 MR01 Registration of charge 049925720015, created on 9 October 2014
04 Feb 2014 TM01 Termination of appointment of Jonathan Paveley as a director
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
15 Nov 2013 AA Accounts made up to 1 June 2013
24 Jul 2013 MEM/ARTS Memorandum and Articles of Association
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements 26/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MR01 Registration of charge 049925720014
09 Jul 2013 MR01 Registration of charge 049925720013
04 Mar 2013 AA Accounts made up to 26 May 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9