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ADMIRAL TAVERNS BIDCO LIMITED

Company number 07052594

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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 Oct 2018 SH20 Statement by Directors
18 Oct 2018 SH19 Statement of capital on 18 October 2018
  • GBP 134
18 Oct 2018 CAP-SS Solvency Statement dated 16/10/18
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 16/10/2018
28 Dec 2017 AA Full accounts made up to 3 June 2017
14 Dec 2017 MR01 Registration of charge 070525940007, created on 6 December 2017
08 Dec 2017 MR04 Satisfaction of charge 070525940005 in full
08 Dec 2017 MR04 Satisfaction of charge 070525940006 in full
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
16 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 16 June 2017
15 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 21/10/2016
13 Dec 2016 AA Full accounts made up to 28 May 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/12/2016
16 Dec 2015 AA Full accounts made up to 30 May 2015
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 134
01 Dec 2014 AA Total exemption full accounts made up to 31 May 2014
03 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 134
16 Oct 2014 MR01 Registration of charge 070525940006, created on 9 October 2014
21 Feb 2014 TM01 Termination of appointment of Joanathan Paveley as a director
15 Nov 2013 AA Full accounts made up to 1 June 2013
14 Nov 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 26/10/2012 as it was not properly delivered
12 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 134
09 Jul 2013 MR01 Registration of charge 070525940005
04 Mar 2013 AA Full accounts made up to 26 May 2012
15 Jan 2013 SH10 Particulars of variation of rights attached to shares