Companies House does not verify the accuracy of the information filed

ANNINGTON PROPERTY LIMITED

Company number 03232852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 73 pages (73 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Ian Kenneth Rylatt as a director on 7 May 2021	View PDF Appointment of Ian Kenneth Rylatt as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of James Christian Hopkins as a director on 7 May 2021	View PDF Termination of appointment of James Christian Hopkins as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP03	Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021	View PDF Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Stephen Sui Sang Leung as a director on 1 April 2021	View PDF Appointment of Stephen Sui Sang Leung as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM02	Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021	View PDF Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021	View PDF Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 61 pages (61 pages)
07 Jul 2020	CH01	Director's details changed for Mr James Christian Hopkins on 1 January 2020	View PDF Director's details changed for Mr James Christian Hopkins on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 50 pages (50 pages)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 49 pages (49 pages)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 51 pages (51 pages)
31 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
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	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
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	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

ANNINGTON PROPERTY LIMITED

Filter by category