ANNINGTON HOMES LIMITED

Company number 03232682

Date	Type	Description	View / Download
29 Nov 2023	PSC05	Change of details for Annington Limited as a person with significant control on 17 November 2023	(2 pages)
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	(1 page)
17 Nov 2023	PSC05	Change of details for Annington Limited as a person with significant control on 17 November 2023	(2 pages)
23 Sep 2023	AA	Full accounts made up to 31 March 2023	(57 pages)
08 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 12 June 2020	(3 pages)
29 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 30 May 2020	(3 pages)
20 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
04 May 2023	AP01	Appointment of David Tudor-Morgan as a director on 2 May 2023	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	(65 pages)
17 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
26 May 2022	TM01	Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of a director	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 March 2021	(55 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
03 Jun 2021	AP01	Appointment of Ian Kenneth Rylatt as a director on 7 May 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of James Christian Hopkins as a director on 7 May 2021	(1 page)
23 Apr 2021	AP03	Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Stephen Sui Sang Leung as a director on 1 April 2021	(2 pages)
23 Apr 2021	TM02	Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021	(1 page)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	(55 pages)
07 Jul 2020	CH01	Director's details changed for Mr James Christian Hopkins on 1 January 2020	(2 pages)
12 Jun 2020	CS01	30/05/20 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023 and again on 08/07/23	(5 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 1,500,000,003	(4 pages)
18 Nov 2019	SH20	Statement by Directors	(1 page)