ANNINGTON LIMITED

Company number 08271384

Date	Type	Description	View / Download
11 Jan 2024	TM01	Termination of appointment of Nicholas Peter Vaughan as a director on 31 December 2023	(1 page)
28 Nov 2023	AD01	Registered office address changed from Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom to Hays Lane House 1 Hays Lane London SE1 2HB on 28 November 2023	(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	(1 page)
13 Nov 2023	AP01	Appointment of Christopher Thomas Severson as a director on 31 October 2023	(2 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(106 pages)
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
04 May 2023	AP01	Appointment of David Tudor-Morgan as a director on 2 May 2023	(2 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(108 pages)
17 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(99 pages)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
03 Jun 2021	TM01	Termination of appointment of Justin Matthew King as a director on 5 May 2021	(1 page)
03 Jun 2021	AP01	Appointment of Ian Kenneth Rylatt as a director on 7 May 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of James Christian Hopkins as a director on 7 May 2021	(1 page)
23 Apr 2021	AP01	Appointment of Stephen Sui Sang Leung as a director on 1 April 2021	(2 pages)
23 Apr 2021	AP03	Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021	(1 page)
23 Apr 2021	TM02	Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021	(1 page)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(93 pages)
07 Jul 2020	CH01	Director's details changed for Mr James Christian Hopkins on 1 January 2020	(2 pages)
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(85 pages)
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Fraser Scott Duncan as a director on 31 March 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Steven Keith Webber as a director on 31 March 2019	(1 page)