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ADMIRAL TRAVEL UK LIMITED

Company number 04105992

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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)
13 May 2025 CS01 Confirmation statement made on 13 May 2025 with updates
14 Apr 2025 MA Memorandum and Articles of Association
14 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2025 SH08 Change of share class name or designation
11 Apr 2025 AA Total exemption full accounts made up to 31 October 2024
26 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
07 May 2024 AD01 Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 7 May 2024
08 Apr 2024 AD01 Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to 6 Station View Hazel Grove Stockport SK7 5ER on 8 April 2024
26 Mar 2024 AA Micro company accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
04 May 2023 AA Unaudited abridged accounts made up to 31 October 2022
24 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
26 Oct 2022 SH03 Purchase of own shares.
21 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 60,200.00
19 Oct 2022 AP01 Appointment of Mr Craig Weatherill as a director on 19 October 2022
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
19 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
16 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
18 Aug 2020 SH08 Change of share class name or designation
10 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
26 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
10 May 2019 AD01 Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on 10 May 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 October 2018