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ADMIRAL SPORTSWEAR LIMITED

Company number 07436413

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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)
12 Apr 2019 TM02 Termination of appointment of Alan Hughes as a secretary on 11 April 2019
12 Apr 2019 AP03 Appointment of Mr Theo Hamburger as a secretary on 12 April 2019
20 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 SH20 Statement by Directors
22 Aug 2017 SH19 Statement of capital on 22 August 2017
  • GBP 10,001.00
22 Aug 2017 CAP-SS Solvency Statement dated 18/08/17
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 18/08/2017
07 Dec 2016 AD01 Registered office address changed from Unit 4 Alpha Point Sharston Manchester M22 4TE to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 7 December 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Timothy Maitland Gardiner as a director on 13 May 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,001
17 May 2015 AA Accounts for a small company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,001
23 May 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,001
24 May 2013 AA Accounts for a small company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
12 Sep 2012 AAMD Amended accounts made up to 31 December 2011
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders