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ANNINGTON HOMES LIMITED

Company number 03232682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2021 TM02 Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021
23 Apr 2021 TM01 Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021
31 Mar 2021 AA Full accounts made up to 31 March 2020
07 Jul 2020 CH01 Director's details changed for Mr James Christian Hopkins on 1 January 2020
12 Jun 2020 CS01 30/05/20 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023 and again on 08/07/23
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,500,000,003
18 Nov 2019 SH20 Statement by Directors
18 Nov 2019 SH19 Statement of capital on 18 November 2019
  • GBP 3
18 Nov 2019 CAP-SS Solvency Statement dated 18/11/19
18 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 AA Full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
31 Jul 2017 MR04 Satisfaction of charge 1 in full
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 3
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 2
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Andrew Peter Chadd as a secretary on 13 October 2014