ADMIRAL TAVERNS (HARMONY) LIMITED: Filings

  • Overview

    Company NameADMIRAL TAVERNS (HARMONY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05465262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADMIRAL TAVERNS (HARMONY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 21, 2026

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 054652620035 in full

    1 pagesMR04

    Satisfaction of charge 054652620034 in full

    1 pagesMR04

    Full accounts made up to Jun 01, 2025

    22 pagesAA

    Secretary's details changed for A G Secretarial Limited on Dec 01, 2025

    1 pagesCH04

    Change of details for Admiral Taverns Bidco Limited as a person with significant control on Dec 01, 2025

    2 pagesPSC05

    Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF

    1 pagesAD02

    Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 01, 2025

    1 pagesAD01

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 26, 2024

    21 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 28, 2023

    20 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 29, 2022

    20 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 30, 2021

    21 pagesAA

    Registration of charge 054652620035, created on Aug 19, 2021

    59 pagesMR01

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 054652620034

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 054652620031

    5 pagesMR05

    Full accounts made up to May 30, 2020

    26 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0