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ANNINGTON LIMITED

Company number 08271384

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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)
08 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	SH19	Statement of capital on 8 January 2025 GBP 84.76	View PDF Statement of capital on 8 January 2025 GBP 84.76 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CAP-SS	Solvency Statement dated 06/01/25	View PDF Solvency Statement dated 06/01/25 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
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	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 105 pages (105 pages)
13 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Vivek Gopaldas Ahuja as a director on 27 April 2024	View PDF Termination of appointment of Vivek Gopaldas Ahuja as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Ishan Bharadwaj as a director on 30 April 2024	View PDF Appointment of Mr Ishan Bharadwaj as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Nicholas Peter Vaughan as a director on 31 December 2023	View PDF Termination of appointment of Nicholas Peter Vaughan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 28 November 2023	View PDF Registered office address changed from Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 28 November 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Christopher Thomas Severson as a director on 31 October 2023	View PDF Appointment of Christopher Thomas Severson as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 106 pages (106 pages)
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 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	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 108 pages (108 pages)
17 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 99 pages (99 pages)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	TM01	Termination of appointment of Justin Matthew King as a director on 5 May 2021	View PDF Termination of appointment of Justin Matthew King as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
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	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)

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ANNINGTON LIMITED

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