ADMIRAL GROUND RENTS LIMITED
| Status | ACTIVE |
| Company No. | 08246696 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2012 |
| Age | 11 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ADMIRAL GROUND RENTS LIMITED is an active private limited company with number 08246696. It was incorporated 11 years, 7 months, 26 days ago, on 10 October 2012. The company address is 1 London Wall Place, London, EC2Y 5AU, England.
Company Fillings
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Accounts with accounts type full
Date: 25 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Leek
Appointment date: 2021-11-11
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Agar
Termination date: 2021-10-05
Documents
Accounts with accounts type full
Date: 12 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Agar
Change date: 2019-05-13
Documents
Termination secretary company with name termination date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-13
Officer name: Grif Cosec Limited
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grif Cosec Limited
Termination date: 2019-05-13
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Moore
Appointment date: 2019-05-13
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Wombwell
Termination date: 2019-05-13
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Agar
Appointment date: 2019-05-13
Documents
Change corporate director company with change date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Grif Cosec Limited
Change date: 2019-05-13
Documents
Change corporate secretary company with change date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-13
Officer name: Grif Cosec Limited
Documents
Change registered office address company with date old address new address
Date: 21 May 2019
Action Date: 21 May 2019
Category: Address
Type: AD01
Change date: 2019-05-21
New address: 1 London Wall Place London EC2Y 5AU
Old address: C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
Documents
Accounts with accounts type full
Date: 25 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Paul Wombwell
Change date: 2018-01-01
Documents
Change corporate director company with change date
Date: 30 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-11-01
Officer name: Grif Cosec Limited
Documents
Change corporate secretary company with change date
Date: 30 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-01
Officer name: Grif Cosec Limited
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Paul Wombwell
Change date: 2018-01-01
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type full
Date: 31 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 25 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 14 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-14
Charge number: 082466960003
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
New address: C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
Change date: 2017-12-15
Old address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type full
Date: 10 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082466960002
Charge creation date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 082466960001
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type full
Date: 16 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Change corporate secretary company with change date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-06-03
Officer name: Grif Cosec Limited
Documents
Change corporate director company with change date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-06-03
Officer name: Grif Cosec Limited
Documents
Accounts with accounts type full
Date: 30 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-07
Officer name: Mr Simon Paul Wombwell
Documents
Termination secretary company
Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination director company
Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 15 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company
Date: 15 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Legacy
Date: 15 Oct 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 19/01/15 as it was invalid or ineffective.
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-21
Officer name: Braemar Estates (Residential) Limited
Documents
Appoint corporate director company with name date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-07-21
Officer name: Grif Cosec Limited
Documents
Appoint corporate secretary company with name date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-21
Officer name: Grif Cosec Limited
Documents
Termination secretary company with name termination date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-21
Officer name: Braemar Estates (Residential) Limited
Documents
Accounts with accounts type full
Date: 07 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Certificate change of name company
Date: 10 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed GRIF029 LIMITED\certificate issued on 10/01/14
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Change account reference date company current shortened
Date: 14 Jun 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-30
Made up date: 2013-10-31
Documents
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