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ANNINGTON PROPERTY LIMITED

Company number 03232852

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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)
27 Sep 2022 AA Full accounts made up to 31 March 2022
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 793,600,001
23 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 397,560,001
23 Jun 2022 PSC05 Change of details for Annington Subsidiary (Holdings) Limited as a person with significant control on 6 October 2021
23 Jun 2022 PSC02 Notification of Annington Funding Plc as a person with significant control on 6 October 2021
14 Mar 2022 TM01 Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
03 Oct 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 AP03 Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021
23 Apr 2021 AP01 Appointment of Stephen Sui Sang Leung as a director 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
30 Sep 2019 AA Full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates