Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2026 |
MR04 |
Satisfaction of charge 058479410040 in full
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01 May 2026 |
MR04 |
Satisfaction of charge 058479410041 in full
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23 Feb 2026 |
AA |
Full accounts made up to 1 June 2025
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03 Dec 2025 |
CH04 |
Secretary's details changed for A G Secretarial Limited on 1 December 2025
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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
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01 Dec 2025 |
PSC05 |
Change of details for Admiral Taverns (Max) Limited as a person with significant control on 1 December 2025
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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
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16 Jun 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with no updates
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03 Feb 2025 |
AA |
Full accounts made up to 26 May 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 28 May 2023
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12 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 058479410038
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12 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 058479410040
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12 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 058479410041
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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23 May 2023 |
AA |
Full accounts made up to 29 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 29 May 2021
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23 Aug 2021 |
MR01 |
Registration of charge 058479410041, created on 19 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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28 Apr 2021 |
AA |
Full accounts made up to 30 May 2020
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07 Dec 2020 |
PSC05 |
Change of details for Admiral Taverns (Max) Limited as a person with significant control on 4 December 2020
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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
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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15 Jun 2020 |
PSC05 |
Change of details for Admiral Taverns (Max) Limited as a person with significant control on 6 April 2016
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