- Company Overview for ANNINGTON RENTALS (NO.3) LIMITED (05417108)
- Filing history for ANNINGTON RENTALS (NO.3) LIMITED (05417108)
- People for ANNINGTON RENTALS (NO.3) LIMITED (05417108)
- Charges for ANNINGTON RENTALS (NO.3) LIMITED (05417108)
- More for ANNINGTON RENTALS (NO.3) LIMITED (05417108)
| 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 | |
| 10 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 24 May 2024 | PSC05 | Change of details for Annington Rentals (Holdings) Limited as a person with significant control on 17 November 2023 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Adrian Ronald James Needham as a director on 31 March 2024 | |
| 17 Nov 2023 | AD01 | Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023 | |
| 23 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 16 May 2023 | CH01 | Director's details changed for Mr Adrian Ronald James Needham on 22 March 2021 | |
| 04 May 2023 | AP01 | Appointment of David Tudor-Morgan as a director on 2 May 2023 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 26 May 2022 | TM01 | Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of a director | |
| 30 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 03 Jun 2021 | AP01 | Appointment of Ian Kenneth Rylatt as a director on 7 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of James Christian Hopkins as a director on 7 May 2021 | |
| 23 Apr 2021 | AP01 | Appointment of Stephen Sui Sang Leung as a director on 1 April 2021 | |
| 23 Apr 2021 | AP03 | Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021 | |
| 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 | |
| 02 Apr 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 | Confirmation statement made on 30 May 2020 with no updates |