ADMIRAL'S POINT MANAGEMENT COMPANY LIMITED
Company number 05806761
- Company Overview for ADMIRAL'S POINT MANAGEMENT COMPANY LIMITED (05806761)
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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) |
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27 Apr 2017 | AP01 | Appointment of Mr Michael David Chappell as a director on 26 April 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of John Robert Beavon as a director on 20 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Mrs Valerie Joan Dickins as a director on 20 March 2017 | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
09 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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06 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Norman Albert Smith as a director on 15 September 2015 | |
20 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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08 Apr 2015 | AP01 | Appointment of Mr John Aston Parker as a director on 16 March 2015 | |
19 Dec 2014 | AA | Total exemption full accounts made up to 31 July 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Malcolm Arthur Edwin Whitehall as a director on 9 December 2014 | |
29 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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20 Nov 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
03 Apr 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
10 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
02 Mar 2012 | AD01 | Registered office address changed from 20 Birches Lane Kenilworth Warwickshire CV8 2AD on 2 March 2012 | |
02 Mar 2012 | TM02 | Termination of appointment of Malcolm Whitehall as a secretary | |
02 Mar 2012 | AP04 | Appointment of Jwt (South) Limited as a secretary | |
06 Feb 2012 | AD01 | Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL on 6 February 2012 | |
06 Feb 2012 | TM02 | Termination of appointment of Rollits Company Secretaries Limited as a secretary | |
06 Feb 2012 | TM01 | Termination of appointment of Adrian Otten as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Ian Hudson as a director | |
06 Feb 2012 | AP03 | Appointment of Malcolm Arthur Edwin Whitehall as a secretary |