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ADMIRALTY PROPERTIES LTD

Company number 13218055

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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)
18 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 AD01 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 25 October 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
29 Apr 2022 PSC04 Change of details for Mr Thomas Emmott Barnes as a person with significant control on 16 March 2022
28 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
28 Apr 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
28 Apr 2022 CH01 Director's details changed for Mr Thomas Emmott Barnes on 16 March 2022
28 Apr 2022 CH03 Secretary's details changed for Ms Lauren Reddie on 16 March 2022
28 Apr 2022 PSC04 Change of details for Mr Thomas Emmott Barnes as a person with significant control on 16 March 2022
28 Apr 2022 AD01 Registered office address changed from 2 Dukes Court Bognor Road Dukes Court Bognor Road Chichester West Sussex PO19 8FX England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 28 April 2022
02 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Jun 2021 MR01 Registration of charge 132180550001, created on 22 June 2021
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • GBP 2