ANNINGTON PROPERTY LIMITED filing history - Find and update company information

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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	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 76 pages (76 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 793,600,001	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 793,600,001 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 397,560,001	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 397,560,001 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	PSC05	Change of details for Annington Subsidiary (Holdings) Limited as a person with significant control on 6 October 2021	View PDF Change of details for Annington Subsidiary (Holdings) Limited as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC02	Notification of Annington Funding Plc as a person with significant control on 6 October 2021	View PDF Notification of Annington Funding Plc as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022	View PDF Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 73 pages (73 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	AP03	Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021	View PDF Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
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)
23 Apr 2021	TM02	Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021	View PDF Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021	View PDF Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 61 pages (61 pages)
07 Jul 2020	CH01	Director's details changed for Mr James Christian Hopkins on 1 January 2020	View PDF Director's details changed for Mr James Christian Hopkins on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 50 pages (50 pages)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 49 pages (49 pages)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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