ANNINGTON RENTALS (NO.4) LIMITED filing history - Find and update company information

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ANNINGTON RENTALS (NO.4) LIMITED

Company number 05417120

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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)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	MR01	Registration of charge 054171200004, created on 16 March 2017	View PDF Registration of charge 054171200004, created on 16 March 2017 - link opens in a new window - 13 pages (13 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 - 17 pages (17 pages)
08 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 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 - 14 pages (14 pages)
10 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-10 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 - 14 pages (14 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)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	MR01	Registration of charge 054171200003	View PDF Registration of charge 054171200003 - link opens in a new window - 213 pages (213 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
22 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AP01	Appointment of Nicholas Peter Vaughan as a director	View PDF Appointment of Nicholas Peter Vaughan as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM01	Termination of appointment of John Chambers as a director	View PDF Termination of appointment of John 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)
25 Jan 2013	TM02	Termination of appointment of John Chambers as a secretary	View PDF Termination of appointment of John Chambers as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
20 Jul 2012	AP01	Appointment of Mr Andrew Peter Chadd as a director	View PDF Appointment of Mr Andrew Peter Chadd as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 - link opens in a new window - 31 pages (31 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 46 pages (46 pages)
18 Oct 2011	CH01	Director's details changed for Mr James Christian Hopkins on 1 September 2011	View PDF Director's details changed for Mr James Christian Hopkins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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