Companies House does not verify the accuracy of the information filed

ANNINGTON NOMINEES LIMITED

Company number 03315618

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)
18 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 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 - 12 pages (12 pages)
17 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 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 - 12 pages (12 pages)
24 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 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 - 10 pages (10 pages)
04 Oct 2016	CH01	Director's details changed for Mr Nicholas Peter Vaughan on 4 October 2016	View PDF Director's details changed for Mr Nicholas Peter Vaughan on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Annington Management Limited as a director on 26 September 2016	View PDF Termination of appointment of Annington Management Limited as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of James Christian Hopkins as a director on 26 September 2016	View PDF Appointment of James Christian Hopkins as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Andrew Peter Chadd as a director on 26 September 2016	View PDF Appointment of Mr Andrew Peter Chadd as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 - 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 - 11 pages (11 pages)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
20 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 - link opens in a new window - 31 pages (31 pages)
21 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	CH04	Secretary's details changed for Eversecretary Limited on 10 February 2012	View PDF Secretary's details changed for Eversecretary Limited on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH02	Director's details changed for Annington Management Limited on 10 February 2012	View PDF Director's details changed for Annington Management Limited on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
07 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

ANNINGTON NOMINEES LIMITED

Filter by category