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ANNINGTON NOMINEES LIMITED

Company number 03315618

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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)
20 Sep 2024	CH01	Director's details changed for David Tudor-Morgan on 17 November 2023	View PDF Director's details changed for David Tudor-Morgan on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
13 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC05	Change of details for Annington Management Limited as a person with significant control on 17 November 2023	View PDF Change of details for Annington Management Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AD01	Registered office address changed from 1 James Street London W1U 1DR United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023	View PDF Registered office address changed from 1 James Street London W1U 1DR United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of David Tudor-Morgan as a director on 2 May 2023	View PDF Appointment of David Tudor-Morgan as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
17 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022	View PDF Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 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 - 13 pages (13 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	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 1 James Street London W1U 1DR on 23 April 2021	View PDF Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 1 James Street London W1U 1DR on 23 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)
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	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)
15 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 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 - 12 pages (12 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 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 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 - 12 pages (12 pages)

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ANNINGTON NOMINEES LIMITED

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