ANNEX DEVELOPMENTS LIMITED

Company number 06569862 ·

Active

53 filings

Date Filing
22 Jun 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
21 May 2026 Confirmation statement made on 2026-04-22 with updates · 4 pages View document
18 May 2026 Termination of appointment of Dathan Birrell as a secretary on 2026-01-11 · 1 page View document
18 May 2026 Cessation of Dathan Birrell as a person with significant control on 2025-05-01 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 May 2023 Confirmation statement made on 2023-04-22 with updates · 4 pages View document
27 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 May 2022 Confirmation statement made on 2022-04-22 with updates · 4 pages View document
22 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
2 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES View document
3 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
4 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WILLIS / 25/08/2017 View document
4 Sep 2017 PSC'S CHANGE OF PARTICULARS / MS HELEN WILLIS / 25/08/2017 View document
4 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR DATHAN BIRRELL / 25/08/2017 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WILLIS / 04/02/2017 View document
8 May 2017 SECRETARY'S CHANGE OF PARTICULARS / DATHAN BIRRELL / 04/02/2017 View document
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Jul 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WILLIS / 06/02/2015 View document
13 May 2015 22/04/15 NO CHANGES View document
13 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DATHAN BIRRELL / 06/02/2015 View document
30 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 May 2014 22/04/14 NO CHANGES View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WILLIS / 15/02/2014 View document
8 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WILLIS / 01/04/2014 View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
9 May 2012 18/04/12 NO CHANGES View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
26 Apr 2011 18/04/11 NO CHANGES View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Dec 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010 View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 153A ABBEVILLE ROAD LONDON SW4 9JJ View document
17 Jun 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
10 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
18 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document