ADMIRAL GROUND RENTS LIMITED

Company number 08246696

Date	Type	Description	View / Download
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
31 May 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
25 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 03/05/2018	(2 pages)
22 May 2018	MR01	Registration of charge 082466960003, created on 14 May 2018	(27 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-11	(3 pages)
15 Dec 2017	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
04 May 2017	MA	Memorandum and Articles of Association	(31 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "lender" 30/03/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2017	MR01	Registration of charge 082466960002, created on 31 March 2017	(39 pages)
11 Apr 2017	MR01	Registration of charge 082466960001, created on 31 March 2017	(26 pages)
15 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
24 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
15 Jan 2015	AP01	Appointment of Mr Simon Paul Wombwell as a director on 7 October 2014 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 14/04/2015 as it was invalid or ineffective	(3 pages)
15 Jan 2015	TM02	Termination of appointment of a secretary	(1 page)
12 Jan 2015	TM01	Termination of appointment of a director	(1 page)
15 Oct 2014	TM01	Termination of appointment of a director	(1 page)
15 Oct 2014	TM02	Termination of appointment of a secretary	(1 page)
15 Oct 2014	ANNOTATION	Rectified TM01 was removed from the public register on 19/01/15 as it was invalid or ineffective.