ANNINGTON (DA) INVESTMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ANNINGTON (DA) INVESTMENT LIMITED

Company number 06053858

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2023	PSC05	Change of details for Annington Developments (Holdings) Limited as a person with significant control on 17 November 2023	View PDF Change of details for Annington Developments (Holdings) Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 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 28 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 28 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 - 15 pages (15 pages)
12 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)
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 - 15 pages (15 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 - 15 pages (15 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)
31 Mar 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 - 13 pages (13 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 - 14 pages (14 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)
04 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 - 14 pages (14 pages)
30 May 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)
25 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 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 - 14 pages (14 pages)

Cookies on Companies House services

Filter by category