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ADMIRALS MANAGEMENT COMPANY LIMITED

Company number 05139076

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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)
18 Sep 2024 CH01 Director's details changed for Mr John Bramham on 18 September 2024
21 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
14 Aug 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
14 Aug 2024 AP04 Appointment of Blundellsands Properties Limited as a secretary on 14 August 2024
14 Aug 2024 TM02 Termination of appointment of Berkeley Shaw Property Management Limited as a secretary on 14 August 2024
14 Aug 2024 AD01 Registered office address changed from 35 Liverpool Road Crosby Liverpool L23 5SD to Station Works Byron Road Crosby Liverpool L23 8th on 14 August 2024
27 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
29 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
31 May 2022 PSC08 Notification of a person with significant control statement
30 May 2022 AA Accounts for a dormant company made up to 31 May 2021
30 May 2022 PSC07 Cessation of Diana Margaret Brennand as a person with significant control on 30 May 2022
30 May 2022 PSC07 Cessation of John Bramham as a person with significant control on 30 May 2022
26 Apr 2022 AP01 Appointment of Mrs Janice Elizabeth Magee as a director on 12 April 2022
21 Apr 2022 AP01 Appointment of Mr David Tiplady as a director on 12 April 2022
23 Sep 2021 AP01 Appointment of Mr Elwyn David Williams as a director on 23 August 2021
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 May 2020
07 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
23 Aug 2019 PSC01 Notification of Diana Brennand as a person with significant control on 10 August 2019
23 Aug 2019 AP01 Appointment of Mrs Diana Margaret Brennand as a director on 10 August 2019
23 Aug 2019 TM01 Termination of appointment of Elwyn David Williams as a director on 10 August 2019
23 Aug 2019 PSC07 Cessation of Elwyn David Williams as a person with significant control on 9 August 2019