ANNINGTON LIMITED

08271384
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 105 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Termination of appointment of director (Vivek Gopaldas Ahuja) 1 Buy now
21 May 2024 officers Appointment of director (Mr Ishan Bharadwaj) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Nicholas Peter Vaughan) 1 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 officers Appointment of director (Christopher Thomas Severson) 2 Buy now
23 Sep 2023 accounts Annual Accounts 106 Buy now
12 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 108 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 99 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Termination of appointment of director (Justin Matthew King) 1 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 director (Stephen Sui Sang Leung) 2 Buy now
23 Apr 2021 officers Appointment of secretary (Stephen Sui Sang Leung) 2 Buy now
23 Apr 2021 officers Termination of appointment of director (Andrew Peter Chadd) 1 Buy now
23 Apr 2021 officers Termination of appointment of secretary (Andrew Peter Chadd) 1 Buy now
31 Mar 2021 accounts Annual Accounts 93 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 85 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Termination of appointment of director (Steven Keith Webber) 1 Buy now
14 May 2019 officers Termination of appointment of director (Fraser Scott Duncan) 1 Buy now
22 Nov 2018 officers Termination of appointment of director (Patrick Robert Finan) 1 Buy now
07 Nov 2018 officers Appointment of director (Vivek Gopaldas Ahuja) 2 Buy now
04 Oct 2018 accounts Annual Accounts 90 Buy now
07 Aug 2018 officers Change of particulars for director (Jos Short) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2018 officers Appointment of director (Patrick Robert Finan) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Dominic Lee Spiri) 1 Buy now
28 Dec 2017 accounts Annual Accounts 96 Buy now
07 Aug 2017 officers Termination of appointment of director (Elizabeth Jill Filkin) 2 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
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Appointment of director (Baroness Helen Lawrie Liddell) 3 Buy now
25 Apr 2017 officers Appointment of director (Jos Short) 3 Buy now
05 Oct 2016 accounts Annual Accounts 68 Buy now
15 Aug 2016 officers Appointment of director (Mr Dominic Lee Spiri) 3 Buy now
15 Aug 2016 officers Termination of appointment of director (Huibert Arnold Vos) 2 Buy now
25 May 2016 annual-return Annual Return 9 Buy now
02 Apr 2016 officers Appointment of director (Justin Matthew King) 3 Buy now
24 Dec 2015 mortgage Registration of a charge 32 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
08 Oct 2015 accounts Annual Accounts 61 Buy now
12 Aug 2015 officers Appointment of director (Huibert Arnold Vos) 3 Buy now
12 Aug 2015 officers Termination of appointment of director (Sami Kassam) 2 Buy now
23 Dec 2014 accounts Annual Accounts 58 Buy now
12 Nov 2014 officers Appointment of secretary (Andrew Peter Chadd) 3 Buy now
03 Nov 2014 annual-return Annual Return 8 Buy now
03 Nov 2014 officers Termination of appointment of secretary (Rachel Ann Luft) 2 Buy now
23 Dec 2013 accounts Annual Accounts 66 Buy now
22 Nov 2013 annual-return Annual Return 8 Buy now
24 Jul 2013 resolution Resolution 35 Buy now
18 Apr 2013 officers Termination of appointment of director (Alexander Freeland Cairns Hunter) 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 Barry Chambers) 2 Buy now
24 Jan 2013 officers Appointment of director (Mr Steven Keith Webber) 3 Buy now
24 Jan 2013 officers Appointment of director (Sami Kassam) 3 Buy now
23 Jan 2013 officers Appointment of director (Alexander Freeland Cairns Hunter) 3 Buy now
23 Jan 2013 officers Appointment of director (Elizabeth Jill Filkin) 3 Buy now
23 Jan 2013 officers Appointment of director (Mr Fraser Scott Duncan) 3 Buy now
18 Dec 2012 capital Return of Allotment of shares 4 Buy now
18 Dec 2012 capital Return of Allotment of shares 4 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 9 Buy now
10 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Dec 2012 resolution Resolution 9 Buy now
19 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Oct 2012 incorporation Incorporation Company 39 Buy now