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ANNINGTON PROPERTY (NO.2) LIMITED

Company number 15139040

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	PSC05	Change of details for Annington Subsidiary Holdings Limited as a person with significant control on 17 November 2023	View PDF Change of details for Annington Subsidiary Holdings Limited as a person with significant control 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 - 16 pages (16 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 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 24 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 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 42 pages (42 pages)

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