ANNINGTON PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 07/04/257 April 2025 | Termination of appointment of David Tudor-Morgan as a director on 2025-03-25 |
| 14/01/2514 January 2025 | Cessation of Annington Funding Plc as a person with significant control on 2025-01-09 |
| 14/01/2514 January 2025 | Statement of capital on 2025-01-09 |
| 06/01/256 January 2025 | Statement of capital on 2025-01-06 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Resolutions |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 20/11/2320 November 2023 | Change of details for a person with significant control |
| 17/11/2317 November 2023 | Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-17 |
| 23/09/2323 September 2023 | Full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 04/05/234 May 2023 | Appointment of David Tudor-Morgan as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Termination of appointment of Sally Elizabeth Parsons as a director on 2023-03-31 |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 25/10/2125 October 2021 | Memorandum and Articles of Association |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 03/10/213 October 2021 | Full accounts made up to 2021-03-31 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/01/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED ANDREW PETER CHADD |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | COMPANY BUSINESS 21/08/2013 |
| 16/08/1316 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | MINUTES OF MEETING |
| 06/03/136 March 2013 | AUTH TO TRANS AMERNITIES TO THE MANAGEMENT 27/02/2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS |
| 25/01/1325 January 2013 | SECRETARY APPOINTED RACHEL ANN LUFT |
| 04/01/134 January 2013 | MINUTES 01/11/12 |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 14/12/12 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 1.00 |
| 14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 14/12/2012 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 23/08/1223 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW PETER CHADD |
| 11/04/1211 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 1000000001 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 04/11/114 November 2011 | THE SALE OF THE LAST HOUSE 20/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARSONS / 29/07/2010 |
| 13/08/1013 August 2010 | ESTATE HANED OVER TO RESIDENTIAL CONTROL 01/08/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARSONS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | COMPANY BUSINESS 14/04/2009 |
| 08/04/098 April 2009 | MINUTES OF MEETING 30/03/09 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/0921 January 2009 | MINUTES OF MEETING |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | S366A DISP HOLDING AGM 29/01/04 |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 9TH FLOOR 50 VICTORIA STREET LONDON SW1H 0NW |
| 15/08/0315 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: COLECHURCH HOUSE LONDON BRIDGE WALK LONDON SE1 2SX |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | S386 DIS APP AUDS 30/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | S366A DISP HOLDING AGM 30/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/10/96 |
| 03/11/963 November 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 65 FLEET STREET (REF:IF/MCM/KS4) LONDON EC4Y 1HS |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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