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ADMIRAL HOUSE MANAGEMENT CO LTD

Company number 08483731

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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)
11 Apr 2019 TM02 Termination of appointment of Stewart Thorp as a secretary on 8 April 2019
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
30 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 14
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 14
28 May 2015 CH01 Director's details changed for Frederica Martin on 11 April 2015
28 May 2015 CH03 Secretary's details changed for Stewart Thorp on 11 April 2015
12 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 November 2014
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 AP01 Appointment of Frederica Martin as a director on 1 May 2014
29 Oct 2014 AP01 Appointment of Richard Mark Thompson as a director on 1 May 2014
29 Oct 2014 AP01 Appointment of Michael David Buaquiere as a director on 1 May 2014
29 Oct 2014 AP01 Appointment of Beverley Jayne Taylor as a director on 1 May 2014
29 Oct 2014 AP01 Appointment of Alexandra Hughes as a director on 1 May 2014
20 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 14
24 Jul 2013 CERTNM Company name changed the sail lofts management co LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-22
  • NM01 ‐ Change of name by resolution
11 Apr 2013 NEWINC Incorporation