Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANNINGTON RENTALS (NO. 5) LIMITED

Company number 05809432

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
21 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with no updates
View PDF Confirmation statement made on 30 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
12 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 TM01 Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
View PDF Termination of appointment of David Tudor-Morgan as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024 CH01 Director's details changed for David Tudor-Morgan on 17 November 2023
View PDF Director's details changed for David Tudor-Morgan on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
13 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024 PSC05 Change of details for Annington Rentals (Holdings) Limited as a person with significant control on 17 November 2023
View PDF Change of details for Annington Rentals (Holdings) Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 TM01 Termination of appointment of Adrian Ronald James Needham as a director on 31 March 2024
View PDF Termination of appointment of Adrian Ronald James Needham as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
23 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 CH01 Director's details changed for Mr Adrian Ronald James Needham on 22 March 2021
View PDF Director's details changed for Mr Adrian Ronald James Needham on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023 AP01 Appointment of David Tudor-Morgan as a director on 2 May 2023
View PDF Appointment of David Tudor-Morgan as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
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 - 21 pages (21 pages)
17 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 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)
30 Nov 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 - 22 pages (22 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 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 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 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)