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ADMIRAL TAVERNS (RELAX) LIMITED

Company number 04992572

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Company Results (links open in a new window)
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)
23 Feb 2026 AA Full accounts made up to 1 June 2025
View PDF Full accounts made up to 1 June 2025 - link opens in a new window - 27 pages (27 pages)
12 Dec 2025 CS01 Confirmation statement made on 11 December 2025 with no updates
View PDF Confirmation statement made on 11 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 CH04 Secretary's details changed for A G Secretarial Limited on 1 December 2025
View PDF Secretary's details changed for A G Secretarial Limited on 1 December 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 PSC05 Change of details for Admiral Taverns Bidco Limited as a person with significant control on 1 December 2025
View PDF Change of details for Admiral Taverns Bidco Limited as a person with significant control on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AD02 Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF
View PDF Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF - link opens in a new window - 1 page (1 page)
01 Dec 2025 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 1 December 2025
View PDF Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 1 December 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 AA Full accounts made up to 26 May 2024
View PDF Full accounts made up to 26 May 2024 - link opens in a new window - 26 pages (26 pages)
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024 AA Full accounts made up to 28 May 2023
View PDF Full accounts made up to 28 May 2023 - link opens in a new window - 26 pages (26 pages)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049925720014
View PDF Part of the property or undertaking has been released and no longer forms part of charge 049925720014 - link opens in a new window - 5 pages (5 pages)
24 May 2023 AA Full accounts made up to 30 May 2022
View PDF Full accounts made up to 30 May 2022 - link opens in a new window - 26 pages (26 pages)
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022 AA Full accounts made up to 30 May 2021
View PDF Full accounts made up to 30 May 2021 - link opens in a new window - 27 pages (27 pages)
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 AA Full accounts made up to 30 May 2020
View PDF Full accounts made up to 30 May 2020 - link opens in a new window - 26 pages (26 pages)
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020 PSC05 Change of details for Admiral Taverns Bidco Limited as a person with significant control on 6 April 2016
View PDF Change of details for Admiral Taverns Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 December 2020
View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2020 TM01 Termination of appointment of Glenn Pearson as a director on 31 March 2020
View PDF Termination of appointment of Glenn Pearson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020 AP01 Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2 March 2020
View PDF Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020 AA Full accounts made up to 1 June 2019
View PDF Full accounts made up to 1 June 2019 - link opens in a new window - 23 pages (23 pages)
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019 CH01 Director's details changed for Mr Andrew Francis James Clifford on 9 September 2019
View PDF Director's details changed for Mr Andrew Francis James Clifford on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019 CH01 Director's details changed for Glenn Pearson on 9 September 2019
View PDF Director's details changed for Glenn Pearson on 9 September 2019 - link opens in a new window - 2 pages (2 pages)