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ANNINGTON (DA) INVESTMENT LIMITED

Company number 06053858

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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)
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP .01
08 Oct 2015 AA Full accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP .01
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
03 Nov 2014 TM02 Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP .01
23 Dec 2013 AA Full accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Barry Chambers as a director
25 Jan 2013 AP03 Appointment of Rachel Ann Luft as a secretary
25 Jan 2013 TM02 Termination of appointment of Barry Chambers as a secretary
13 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Mr Andrew Peter Chadd as a director
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 21/03/2012
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr James Christian Hopkins on 1 September 2011
03 Oct 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010