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ADMIRAL TAVERNS PICCADILLY LIMITED

Company number 07420758

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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)
25 Nov 2019 MR01 Registration of charge 074207580025, created on 22 November 2019
14 Nov 2019 CH01 Director's details changed for Glenn Pearson on 9 September 2019
14 Nov 2019 CH01 Director's details changed for Mr Christopher Michael Jowsey on 9 September 2019
14 Nov 2019 CH01 Director's details changed for Mr Andrew Francis James Clifford on 9 September 2019
06 Nov 2019 MR01 Registration of charge 074207580024, created on 21 October 2019
31 Oct 2019 MR01 Registration of charge 074207580021, created on 28 October 2019
31 Oct 2019 MR01 Registration of charge 074207580023, created on 28 October 2019
31 Oct 2019 MR01 Registration of charge 074207580022, created on 28 October 2019
30 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
27 Sep 2019 TM01 Termination of appointment of Kevin Roger Georgel as a director on 1 September 2019
22 Jul 2019 AP01 Appointment of Mr Christopher Michael Jowsey as a director on 15 July 2019
16 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 074207580020
16 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 074207580020
16 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 074207580019
16 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 074207580019
16 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 074207580020
16 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 074207580020
16 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 074207580020
24 Dec 2018 AA Full accounts made up to 2 June 2018
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
22 Feb 2018 MA Memorandum and Articles of Association
22 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Dec 2017 AA Full accounts made up to 3 June 2017
14 Dec 2017 MR01 Registration of charge 074207580020, created on 6 December 2017
08 Dec 2017 MR04 Satisfaction of charge 074207580009 in full