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ADMIRALS PARK LIMITED

Company number 05225272

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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)
25 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
25 Oct 2024 CH01 Director's details changed for Ms Ilona Cherevkova on 13 September 2024
08 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Dec 2023 CH01 Director's details changed for Ms Ilona Cherevkova on 7 December 2023
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 Oct 2022 CH01 Director's details changed for Ms Ilona Cherevkova on 13 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Dominik Mattias Kurt on 13 October 2022
19 May 2022 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 CH01 Director's details changed for Ms Ilona Cherevkova on 3 May 2022
20 Dec 2021 TM01 Termination of appointment of David Anthony Sykes as a director on 16 December 2021
20 Dec 2021 AP01 Appointment of Ilona Cherevkova as a director on 16 December 2021
08 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
30 Mar 2021 TM01 Termination of appointment of Robin Paul Graetz as a director on 23 March 2021
30 Mar 2021 TM01 Termination of appointment of Daria Nikolaevna Mirovaia as a director on 23 March 2021
30 Mar 2021 AP01 Appointment of Dominik Mattias Kurt as a director on 23 March 2021
30 Mar 2021 AP01 Appointment of David Anthony Sykes as a director on 23 March 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
12 Mar 2020 MA Memorandum and Articles of Association
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2020 MR04 Satisfaction of charge 1 in full
09 Mar 2020 MR01 Registration of charge 052252720002, created on 4 March 2020