ANNINGTON PROPERTY LIMITED filing history - Find and update company information

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ANNINGTON PROPERTY LIMITED

Company number 03232852

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 51 pages (51 pages)
31 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
31 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
12 Nov 2014	AP03	Appointment of Andrew Peter Chadd as a secretary on 13 October 2014	View PDF Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	TM02	Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014	View PDF Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/08/2013	View PDF Resolutions RES13 ‐ Company business 21/08/2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 1 page (1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth to trans amernities to the management 27/02/2013	View PDF Resolutions RES13 ‐ Auth to trans amernities to the management 27/02/2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Barry Chambers as a director	View PDF Termination of appointment of Barry Chambers as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP03	Appointment of Rachel Ann Luft as a secretary	View PDF Appointment of Rachel Ann Luft as a secretary - link opens in a new window - 3 pages (3 pages)

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