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ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED

Company number 09046531

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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)
26 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
19 Mar 2020 AP02 Appointment of Mhl (Mancos) Limited as a director on 14 January 2020
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Martin Trevor Flood as a director on 21 March 2018
16 Apr 2018 AP01 Appointment of Mr Philip Andrew Chapman as a director on 21 March 2018
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Jun 2016 AR01 Annual return made up to 19 May 2016 no member list
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Jun 2015 AR01 Annual return made up to 19 May 2015 no member list
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 January 2015
17 Jun 2014 TM01 Termination of appointment of Tracy Plimmer as a director
17 Jun 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 June 2014