ANNINGTON RENTALS (NO.4) LIMITED

05417120
HAYS LANE HOUSE 1 HAYS LANE LONDON UNITED KINGDOM SE1 2HB

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Change of particulars for director (David Tudor-Morgan) 2 Buy now
10 Sep 2024 accounts Annual Accounts 16 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Adrian Ronald James Needham) 1 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2023 accounts Annual Accounts 18 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Change of particulars for director (Mr Adrian Ronald James Needham) 2 Buy now
04 May 2023 officers Appointment of director (David Tudor-Morgan) 2 Buy now
27 Sep 2022 accounts Annual Accounts 19 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Termination of appointment of director (Nicholas Peter Vaughan) 1 Buy now
30 Nov 2021 accounts Annual Accounts 27 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
02 Apr 2021 accounts Annual Accounts 29 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 With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 22 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 20 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 mortgage Registration of a charge 13 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 14 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
22 Apr 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 mortgage Registration of a charge 213 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 officers Appointment of director (Nicholas Peter Vaughan) 3 Buy now
25 Jan 2013 officers Termination of appointment of director (John 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 (John Chambers) 2 Buy now
13 Aug 2012 accounts Annual Accounts 15 Buy now
20 Jul 2012 officers Appointment of director (Mr Andrew Peter Chadd) 3 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Apr 2012 resolution Resolution 31 Buy now
21 Mar 2012 mortgage Particulars of a mortgage or charge 46 Buy now
18 Oct 2011 officers Change of particulars for director (Mr James Christian Hopkins) 2 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
18 Aug 2010 accounts Annual Accounts 15 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Mr James Christian Hopkins) 3 Buy now
10 Nov 2009 officers Change of particulars for director (Adrian Ronald James Needham) 3 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
20 Oct 2009 officers Change of particulars for secretary (John Barry Chambers) 3 Buy now
20 Oct 2009 officers Change of particulars for director (John Barry Chambers) 3 Buy now
08 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 14 Buy now
10 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
18 Oct 2007 accounts Annual Accounts 12 Buy now
30 Apr 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 12 Buy now
08 Jun 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
05 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
27 Sep 2005 mortgage Particulars of mortgage/charge 15 Buy now
27 Sep 2005 resolution Resolution 1 Buy now
07 Apr 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 incorporation Incorporation Company 17 Buy now