ADMIRAL PROPERTIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Registered office address changed from Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY to Grosvenor House 51 New London Road Chelmsford Essex CM2 0nd on 2025-08-07

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-17 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with no updates

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12/04/2112 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH O'CONNOR

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'CONNOR / 15/12/2015

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/11/1215 November 2012 12/03/12 STATEMENT OF CAPITAL GBP 655473

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13/11/1213 November 2012 SECOND FILING WITH MUD 17/06/12 FOR FORM AR01

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27/06/1227 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD, UNITED KINGDOM

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21/06/1121 June 2011 DIRECTOR APPOINTED MR PATRICK JOSEPH O'CONNOR

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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