ANNINGTON HOMES LIMITED

03232682
HAYS LANE HOUSE 1 HAYS LANE LONDON UNITED KINGDOM SE1 2HB

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 59 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2023 accounts Annual Accounts 57 Buy now
08 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 officers Appointment of director (David Tudor-Morgan) 2 Buy now
27 Sep 2022 accounts Annual Accounts 65 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Termination of appointment of director (Nicholas Peter Vaughan) 1 Buy now
14 Mar 2022 officers Termination of appointment of director 1 Buy now
03 Oct 2021 accounts Annual Accounts 55 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Appointment of director (Ian Kenneth Rylatt) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (James Christian Hopkins) 1 Buy now
23 Apr 2021 officers Appointment of secretary (Stephen Sui Sang Leung) 2 Buy now
23 Apr 2021 officers Appointment of director (Stephen Sui Sang Leung) 2 Buy now
23 Apr 2021 officers Termination of appointment of secretary (Andrew Peter Chadd) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Andrew Peter Chadd) 1 Buy now
31 Mar 2021 accounts Annual Accounts 55 Buy now
07 Jul 2020 officers Change of particulars for director (Mr James Christian Hopkins) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement 5 Buy now
25 Nov 2019 capital Return of Allotment of shares 4 Buy now
18 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2019 insolvency Solvency Statement dated 18/11/19 1 Buy now
18 Nov 2019 resolution Resolution 2 Buy now
30 Sep 2019 accounts Annual Accounts 48 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 48 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2017 accounts Annual Accounts 55 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 36 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 32 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 30 Buy now
12 Nov 2014 officers Appointment of secretary (Andrew Peter Chadd) 3 Buy now
03 Nov 2014 officers Termination of appointment of secretary (Rachel Ann Luft) 2 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 17 Buy now
27 Aug 2013 annual-return Annual Return 15 Buy now
25 Jan 2013 officers Termination of appointment of director (Barry Chambers) 2 Buy now
25 Jan 2013 officers Appointment of secretary (Rachel Ann Luft) 3 Buy now
25 Jan 2013 officers Termination of appointment of secretary (Barry Chambers) 2 Buy now
18 Dec 2012 capital Return of Allotment of shares 5 Buy now
18 Dec 2012 capital Return of Allotment of shares 9 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 14 Buy now
14 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
14 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2012 insolvency Solvency statement dated 14/12/12 1 Buy now
14 Dec 2012 resolution Resolution 3 Buy now
13 Dec 2012 capital Return of Allotment of shares 5 Buy now
13 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2012 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2012 insolvency Solvency statement dated 13/12/12 1 Buy now
13 Dec 2012 resolution Resolution 3 Buy now
10 Dec 2012 resolution Resolution 9 Buy now
10 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2012 capital Statement of capital (Section 108) 5 Buy now
10 Dec 2012 insolvency Solvency statement dated 10/12/12 1 Buy now
10 Dec 2012 resolution Resolution 3 Buy now
04 Dec 2012 capital Statement of capital (Section 108) 5 Buy now
04 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2012 insolvency Solvency statement dated 04/12/12 1 Buy now
04 Dec 2012 resolution Resolution 3 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
13 Aug 2012 accounts Annual Accounts 42 Buy now
11 Apr 2012 resolution Resolution 31 Buy now
10 Apr 2012 capital Return of Allotment of shares 5 Buy now
06 Feb 2012 officers Appointment of director (Mr Andrew Peter Chadd) 3 Buy now
18 Oct 2011 officers Change of particulars for director (Mr James Christian Hopkins) 2 Buy now
03 Oct 2011 accounts Annual Accounts 44 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 44 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
11 Nov 2009 officers Change of particulars for director (Mr James Christian Hopkins) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Nicholas Peter Vaughan) 3 Buy now
05 Nov 2009 accounts Annual Accounts 40 Buy now
20 Oct 2009 officers Change of particulars for secretary (Barry Chambers) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Barry Chambers) 3 Buy now
03 Aug 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 36 Buy now
30 Jul 2008 annual-return Return made up to 29/07/08; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 32 Buy now
31 Jul 2007 annual-return Return made up to 29/07/07; full list of members 2 Buy now
21 Jan 2007 accounts Annual Accounts 31 Buy now
25 Aug 2006 annual-return Return made up to 29/07/06; full list of members 7 Buy now
07 Oct 2005 accounts Annual Accounts 29 Buy now
26 Aug 2005 annual-return Return made up to 29/07/05; full list of members 8 Buy now
18 Jul 2005 officers Director resigned 1 Buy now
06 May 2005 officers New director appointed 2 Buy now
23 Aug 2004 annual-return Return made up to 29/07/04; full list of members 7 Buy now