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ADMIRAL PROJECTS (CONSTRUCTION) LTD

Company number 09514467

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2023	MR04	Satisfaction of charge 095144670003 in full	View PDF Satisfaction of charge 095144670003 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	MR04	Satisfaction of charge 095144670004 in full	View PDF Satisfaction of charge 095144670004 in full - link opens in a new window - 1 page (1 page)
31 Jul 2023	MR01	Registration of charge 095144670005, created on 28 July 2023	View PDF Registration of charge 095144670005, created on 28 July 2023 - link opens in a new window - 26 pages (26 pages)
31 Jul 2023	MR01	Registration of charge 095144670006, created on 28 July 2023	View PDF Registration of charge 095144670006, created on 28 July 2023 - link opens in a new window - 40 pages (40 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jul 2023	MR04	Satisfaction of charge 095144670001 in full	View PDF Satisfaction of charge 095144670001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	MR04	Satisfaction of charge 095144670002 in full	View PDF Satisfaction of charge 095144670002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2022	MR01	Registration of charge 095144670003, created on 31 October 2022	View PDF Registration of charge 095144670003, created on 31 October 2022 - link opens in a new window - 32 pages (32 pages)
01 Nov 2022	MR01	Registration of charge 095144670004, created on 31 October 2022	View PDF Registration of charge 095144670004, created on 31 October 2022 - link opens in a new window - 32 pages (32 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2021	AD01	Registered office address changed from 20B Yonder Barn Church Street Bubwith Selby YO8 6LW England to 20B Church Street Bubwith Selby YO8 6LW on 2 July 2021	View PDF Registered office address changed from 20B Yonder Barn Church Street Bubwith Selby YO8 6LW England to 20B Church Street Bubwith Selby YO8 6LW on 2 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	MR01	Registration of charge 095144670002, created on 18 June 2021	View PDF Registration of charge 095144670002, created on 18 June 2021 - link opens in a new window - 32 pages (32 pages)
23 Jun 2021	MR01	Registration of charge 095144670001, created on 18 June 2021	View PDF Registration of charge 095144670001, created on 18 June 2021 - link opens in a new window - 34 pages (34 pages)
27 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH01	Director's details changed for Mr Mark Titley on 22 December 2020	View PDF Director's details changed for Mr Mark Titley on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from Pond Yard Yapham Mill Pocklington York North Yorkshire YO42 1PB England to 20B Yonder Barn Church Street Bubwith Selby YO8 6LW on 26 March 2021	View PDF Registered office address changed from Pond Yard Yapham Mill Pocklington York North Yorkshire YO42 1PB England to 20B Yonder Barn Church Street Bubwith Selby YO8 6LW on 26 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2020	CH01	Director's details changed for Mr Mark Titley on 26 November 2020	View PDF Director's details changed for Mr Mark Titley on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ADMIRAL PROJECTS (CONSTRUCTION) LTD

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