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ADMIRALTY PIER MANAGEMENT COMPANY LIMITED

Company number 12068847

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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)
04 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
02 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
02 Jul 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 PSC08 Notification of a person with significant control statement
01 Sep 2023 AP01 Appointment of Mr Peter James Welch as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mrs Melanie Jane Harvey as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Malcolm Halter as a director on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Richard Alan Lingard as a director on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Jeremy Aslan as a director on 31 August 2023
01 Sep 2023 PSC07 Cessation of Towcrest Limited as a person with significant control on 31 August 2023
01 Sep 2023 AD01 Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE England to 9 Admiralty Pier Shotley Ipswich Suffolk IP9 1QR on 1 September 2023
27 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
18 Oct 2022 AP01 Appointment of Mr Nicholas Wise as a director on 18 October 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
25 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
25 Jun 2019 NEWINC Incorporation