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ADMIRAL TAVERNS (MAX) LIMITED

Company number 05847940

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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)
08 Dec 2017 MR04 Satisfaction of charge 058479400008 in full
08 Dec 2017 MR04 Satisfaction of charge 058479400010 in full
16 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 16 June 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Dec 2016 AA Full accounts made up to 28 May 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Dec 2015 AA Full accounts made up to 30 May 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
01 Dec 2014 AA Full accounts made up to 31 May 2014
16 Oct 2014 MR01 Registration of charge 058479400010, created on 9 October 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
04 Feb 2014 TM01 Termination of appointment of Jonathan Paveley as a director
15 Nov 2013 AA Full accounts made up to 1 June 2013
24 Jul 2013 MEM/ARTS Memorandum and Articles of Association
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements 26/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MR01 Registration of charge 058479400009
09 Jul 2013 MR01 Registration of charge 058479400008
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 26 May 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Sep 2012 CH01 Director's details changed for Glenn Pearson on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Andrew Clifford on 28 September 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 28 May 2011