ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED

05567689
CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 2 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Termination of appointment of director (Norman Hill) 1 Buy now
17 May 2023 officers Appointment of director (Mr Paul Carter) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Stephen Louis Swales) 1 Buy now
24 Jan 2023 accounts Annual Accounts 2 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Jeffrey Fitzpatrick) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Jeffrey Fitzpatrick) 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 2 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2016 accounts Annual Accounts 2 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
01 May 2015 accounts Annual Accounts 2 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 accounts Annual Accounts 1 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 accounts Annual Accounts 1 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 1 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 officers Appointment of director (Stephen Louis Swales) 3 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Peter Rattray) 1 Buy now
07 Feb 2011 officers Termination of appointment of director (Peter Rattray) 1 Buy now
07 Feb 2011 officers Appointment of corporate secretary (Kingston Property Services) 2 Buy now
04 Feb 2011 officers Change of particulars for director (Catherine Helen Gill) 2 Buy now
03 Feb 2011 accounts Annual Accounts 1 Buy now
03 Feb 2011 accounts Annual Accounts 1 Buy now
03 Feb 2011 accounts Annual Accounts 1 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Peter Rattray) 1 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Peter Rattray) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Catherine Gill) 1 Buy now
19 Jan 2011 officers Appointment of director (Mr Norman Hill) 2 Buy now
04 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2010 annual-return Annual Return 2 Buy now
27 Apr 2010 gazette Gazette Notice Compulsary 1 Buy now
20 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Oct 2009 gazette Gazette Notice Compulsary 1 Buy now
19 Oct 2009 accounts Annual Accounts 7 Buy now
29 Dec 2008 annual-return Annual return made up to 19/09/08 2 Buy now
19 Feb 2008 annual-return Annual return made up to 19/09/07 2 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
09 Aug 2007 accounts Annual Accounts 2 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 address Registered office changed on 14/04/07 from: c/o gold homes LTD unit 7 stephenson court skippers lane middlesborough TS6 6JT 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers Secretary resigned 1 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
08 Nov 2006 annual-return Annual return made up to 19/09/06 4 Buy now
13 Jan 2006 officers New secretary appointed 2 Buy now
01 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers Secretary resigned 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
19 Sep 2005 incorporation Incorporation Company 13 Buy now