ANNINGTON DEVELOPMENTS LIMITED

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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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07/04/257 April 2025 Termination of appointment of David Tudor-Morgan as a director on 2025-03-25

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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28/11/2328 November 2023 Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-28

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28/11/2328 November 2023 Change of details for Annington Developments (Holdings) Limited as a person with significant control on 2023-11-17

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23/09/2323 September 2023 Full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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04/05/234 May 2023 Appointment of David Tudor-Morgan as a director on 2023-05-02

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27/09/2227 September 2022 Full accounts made up to 2022-03-31

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30/11/2130 November 2021 Full accounts made up to 2021-03-31

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1412 November 2014 SECRETARY APPOINTED ANDREW PETER CHADD

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/08/1316 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON

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25/01/1325 January 2013 SECRETARY APPOINTED RACHEL ANN LUFT

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/08/1210 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR APPOINTED MR ANDREW PETER CHADD

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10/04/1210 April 2012 ADOPT ARTICLES 21/03/2012

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1117 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 24/07/2010

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17/08/1017 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HUDSON / 01/10/2009

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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12/11/0912 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/08/093 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/03/075 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/08/0420 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 AUDITOR'S RESIGNATION

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20/10/0320 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 9TH FLOOR 50 VICTORIA STREET LONDON SW1H 0NW

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15/08/0315 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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20/11/0220 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 DIRECTOR'S PARTICULARS CHANGED

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/08/0121 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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11/12/0011 December 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS; AMEND

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11/12/0011 December 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 LOCATION OF REGISTER OF MEMBERS

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14/08/0014 August 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/02/004 February 2000 LOCATION OF REGISTER OF MEMBERS

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09/12/999 December 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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06/12/996 December 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 S366A DISP HOLDING AGM 29/07/99

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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