ADMIRAL PROJECTS (CONSTRUCTION) LTD
| Status | ACTIVE |
| Company No. | 09514467 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2015 |
| Age | 9 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ADMIRAL PROJECTS (CONSTRUCTION) LTD is an active private limited company with number 09514467. It was incorporated 9 years, 2 months, 3 days ago, on 27 March 2015. The company address is 20b Church Street 20b Church Street, Selby, YO8 6LW, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 02 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095144670003
Documents
Mortgage satisfy charge full
Date: 02 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095144670004
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-28
Charge number: 095144670005
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-28
Charge number: 095144670006
Documents
Resolution
Date: 25 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095144670001
Documents
Mortgage satisfy charge full
Date: 04 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095144670002
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095144670003
Charge creation date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-31
Charge number: 095144670004
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Address
Type: AD01
New address: 20B Church Street Bubwith Selby YO8 6LW
Old address: 20B Yonder Barn Church Street Bubwith Selby YO8 6LW England
Change date: 2021-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2021
Action Date: 18 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095144670002
Charge creation date: 2021-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 18 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-18
Charge number: 095144670001
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Titley
Change date: 2020-12-22
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-26
Old address: Pond Yard Yapham Mill Pocklington York North Yorkshire YO42 1PB England
New address: 20B Yonder Barn Church Street Bubwith Selby YO8 6LW
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Titley
Change date: 2020-11-26
Documents
Confirmation statement with no updates
Date: 29 Mar 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Address
Type: AD01
New address: Pond Yard Yapham Mill Pocklington York North Yorkshire YO42 1PB
Change date: 2018-01-09
Old address: 1 Churchside Winterton Scunthorpe South Humberside DN15 9TU England
Documents
Change to a person with significant control
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Titley
Change date: 2018-01-08
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Titley
Change date: 2016-02-19
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-23
Old address: C/O Mark Titley 1 Churchside Winterton Scunthorpe South Humberside DN15 9TU England
New address: 1 Churchside Winterton Scunthorpe South Humberside DN15 9TU
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-23
Old address: 2 Everthorpe Lane North Cave Brough North Humberside HU15 2LF United Kingdom
New address: 1 Churchside Winterton Scunthorpe South Humberside DN15 9TU
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