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

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ANNINGTON (DA) INVESTMENT LIMITED

Company number 06053858

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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)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	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 - 13 pages (13 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP .01	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP .01 - link opens in a new window - 4 pages (4 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 - 12 pages (12 pages)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP .01	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP .01 - link opens in a new window - 4 pages (4 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 - 12 pages (12 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)
11 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP .01	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP .01 - link opens in a new window - 4 pages (4 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 - 14 pages (14 pages)
11 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
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)
25 Jan 2013	TM02	Termination of appointment of Barry Chambers as a secretary	View PDF Termination of appointment of Barry 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 - 14 pages (14 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)
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)
09 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 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)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Christian Hopkins on 1 October 2009	View PDF Director's details changed for Mr James Christian Hopkins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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