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ADMIRAL'S POINT MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 14
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
  • GBP 14
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
  • GBP 14
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