ADMIRAL'S POINT MANAGEMENT COMPANY LIMITED

05806761
HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2024 accounts Annual Accounts 2 Buy now
06 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 accounts Annual Accounts 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 officers Termination of appointment of director (Valerie Joan Dickins) 1 Buy now
09 Dec 2021 accounts Annual Accounts 2 Buy now
03 Aug 2021 officers Appointment of director (Mrs Susan Openshaw) 2 Buy now
19 Jun 2021 officers Appointment of director (Ms Sarah Caroline Prisgrove) 2 Buy now
19 Jun 2021 officers Termination of appointment of director (Michael David Chappell) 1 Buy now
13 May 2021 officers Termination of appointment of director (John Aston Parker) 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 officers Appointment of corporate secretary (Burns Property Management & Lettings Limited) 2 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Jwt (South) Limited) 1 Buy now
22 Feb 2021 accounts Annual Accounts 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2017 officers Appointment of director (Mr Michael David Chappell) 2 Buy now
22 Mar 2017 officers Termination of appointment of director (John Robert Beavon) 1 Buy now
22 Mar 2017 officers Appointment of director (Mrs Valerie Joan Dickins) 2 Buy now
04 Jan 2017 accounts Annual Accounts 2 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 accounts Annual Accounts 3 Buy now
15 Sep 2015 officers Termination of appointment of director (Norman Albert Smith) 1 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 officers Appointment of director (Mr John Aston Parker) 3 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
17 Dec 2014 officers Termination of appointment of director (Malcolm Arthur Edwin Whitehall) 1 Buy now
29 May 2014 annual-return Annual Return 7 Buy now
20 Nov 2013 accounts Annual Accounts 6 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 accounts Annual Accounts 5 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
10 Apr 2012 accounts Annual Accounts 6 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Malcolm Whitehall) 1 Buy now
02 Mar 2012 officers Appointment of corporate secretary (Jwt (South) Limited) 2 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Rollits Company Secretaries Limited) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Adrian Otten) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Ian Hudson) 2 Buy now
06 Feb 2012 officers Appointment of secretary (Malcolm Arthur Edwin Whitehall) 3 Buy now
06 Feb 2012 officers Appointment of director (Mr John Robert Beavon) 3 Buy now
06 Feb 2012 officers Appointment of director (Norman Albert Smith) 3 Buy now
06 Feb 2012 officers Appointment of director (Mr Malcolm Arthur Edwin Whitehall) 3 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 officers Change of particulars for corporate secretary (Rollits Company Secretaries Limited) 2 Buy now
10 Feb 2011 accounts Annual Accounts 3 Buy now
07 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Aug 2010 annual-return Annual Return 14 Buy now
23 Feb 2010 accounts Annual Accounts 4 Buy now
02 Sep 2009 capital Ad 31/07/09\gbp si 1@1=1\gbp ic 10/11\ 2 Buy now
08 Aug 2009 capital Ad 27/07/09\gbp si 1@1=1\gbp ic 9/10\ 2 Buy now
30 Jul 2009 officers Director's change of particulars / ian hudson / 27/07/2009 1 Buy now
27 Jul 2009 capital Capitals not rolled up 4 Buy now
27 Jul 2009 annual-return Return made up to 05/05/09; full list of members 7 Buy now
24 Jul 2009 officers Secretary's change of particulars / rollits company secretaries LIMITED / 05/05/2009 1 Buy now
24 Jul 2009 officers Director's change of particulars / ian hudson / 05/05/2009 1 Buy now
11 Mar 2009 accounts Annual Accounts 2 Buy now
19 Sep 2008 annual-return Return made up to 05/05/08; change of members 7 Buy now
07 Aug 2008 capital Ad 16/11/07-30/04/08\gbp si 2@1=2\gbp ic 1/3\ 2 Buy now
29 Feb 2008 accounts Annual Accounts 1 Buy now
24 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2007 annual-return Return made up to 05/05/07; full list of members 7 Buy now
30 Nov 2006 resolution Resolution 2 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: wilberforce court high street hull east yorkshire HU1 1YJ 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2006 incorporation Incorporation Company 20 Buy now