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ADMIRAL HOUSEWARES LIMITED

Company number 04532549

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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)
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 AP01 Appointment of Mrs Caroline Gregory as a director on 6 April 2016
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 TM01 Termination of appointment of Phillip Wilkinson as a director
19 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
18 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 CH01 Director's details changed for Phillip James Burke on 1 January 2012
26 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
19 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 TM01 Termination of appointment of Nicholas Barnfield as a director
24 Aug 2009 363a Return made up to 24/08/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 May 2009 288a Director appointed amanda jayne buckley
17 Sep 2008 363a Return made up to 24/08/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363s Return made up to 24/08/07; no change of members
  • 363(288) ‐ Director's particulars changed