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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)
26 Nov 2019 TM01 Termination of appointment of Christian Walter Rockstroh as a director on 20 November 2019
26 Nov 2019 AP01 Appointment of Daria Nikolaevna Mirovaia as a director on 20 November 2019
16 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
12 Sep 2019 CH02 Director's details changed for Spwm Management Ltd on 1 September 2019
09 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jun 2018 AP01 Appointment of Robin Paul Graetz as a director on 14 June 2018
19 Jun 2018 TM01 Termination of appointment of Christ Johann Collenberg as a director on 14 June 2018
26 Apr 2018 PSC08 Notification of a person with significant control statement
26 Apr 2018 PSC07 Cessation of Martin Peter Egli as a person with significant control on 15 January 2018
25 Apr 2018 CH01 Director's details changed for Dr Christian Walter Rockstroh on 11 January 2018
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 September 2017
20 Sep 2017 PSC01 Notification of Martin Peter Egli as a person with significant control on 6 April 2016
07 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
12 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
18 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015 CH01 Director's details changed for Dr Christian Rockstroh on 12 August 2015
09 Sep 2015 TM01 Termination of appointment of Ronan Ambrose Guilfoyle as a director on 20 March 2013
17 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013