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ADMIRALTY GATE LIMITED

Company number 08739032

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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)
25 Nov 2016 CH03 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
23 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
22 Sep 2016 AP01 Appointment of Mr Sandip Singh Benning as a director on 22 September 2016
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Mr Rodney Guy Townson as a director on 19 July 2016
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 12
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 12
26 Sep 2014 AD01 Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE England to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014
17 Jun 2014 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary
17 Jun 2014 CH01 Director's details changed for Miss Vanessa Julie Dore on 17 June 2014
17 Jun 2014 AD01 Registered office address changed from C/O Omnicroft Ltd 1 Charlotte Drive Gillingham ME8 0DA United Kingdom on 17 June 2014
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 5