ADMIN NO. 1 LTD
Company number 11962488 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registered office address changed from Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Cloudlsey Bush Farm Monks Kirby Rugby CV23 0RT on 2026-07-31 · 1 page | View document |
| 5 May 2026 | Registered office address changed from 13 Marsh Parade Hythe Southampton SO45 6AN England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Claire Brown as a director on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Cessation of Claire Donnelly as a person with significant control on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Appointment of Mr Anthony Nickols as a director on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Notification of Anthony Nickols as a person with significant control on 2026-05-05 · 2 pages | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 11 Jul 2023 | Change of details for Claire Brown as a person with significant control on 2023-07-01 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 28 Mar 2022 | Termination of appointment of Jessen James Chinnapan as a director on 2022-03-08 · 1 page | View document |
| 28 Mar 2022 | Change of details for Claire Brown as a person with significant control on 2022-03-08 · 2 pages | View document |
| 28 Mar 2022 | Cessation of Jessen James Chinnapan as a person with significant control on 2022-03-08 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 28 Mar 2022 | Termination of appointment of Lorna Morgan as a director on 2022-03-08 · 1 page | View document |
| 11 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MISS LORNA MORGAN | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 20 PAVILION GARDENS BLACKFIELD SOUTHAMPTON SO45 1FE ENGLAND | View document |
| 17 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSEN JAMES CHINNAPAN | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR JESSEN JAMES CHINNAPAN | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CLAIRE BROWN / 03/06/2020 | View document |
| 17 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 34 MALWOOD ROAD HYTHE SOUTHAMPTON SO45 5FG ENGLAND | View document |
| 25 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |