ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 07/04/257 April 2025 | Termination of appointment of David Tudor-Morgan as a director on 2025-03-25 |
| 20/09/2420 September 2024 | Director's details changed for David Tudor-Morgan on 2023-11-17 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 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 |
| 17/11/2317 November 2023 | Change of details for Annington Homes Limited as a person with significant control on 2023-11-17 |
| 23/09/2323 September 2023 | Full accounts made up to 2023-03-31 |
| 13/06/2313 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 |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 |
| 24/09/1524 September 2015 | Annual return made up to 17 September 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 |
| 22/09/1422 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY APPOINTED RACHEL ANN LUFT |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS |
| 08/10/128 October 2012 | Annual return made up to 17 September 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 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 15/03/1215 March 2012 | 17/12/97 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 |
| 05/10/115 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/10/115 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 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 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 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 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 |
| 12/12/0312 December 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 9TH FLOOR 50 VICTORIA STREET LONDON SW1H 0NW |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: COLECHURCH HOUSE LONDON BRIDGE WALK LONDON SE1 2SX |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | S366A DISP HOLDING AGM 30/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 16/12/97 |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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