ANNINGTON DEVELOPMENTS LIMITED

Company number 03818330 ·

Active

218 filings

Date Filing
11 Aug 2026 Termination of appointment of Stephen Sui Sang Leung as a secretary on 2026-08-01 · 1 page View document
11 Aug 2026 Appointment of Mr Bruce Geoffrey Naylor as a secretary on 2026-08-01 · 2 pages View document
5 Aug 2026 Termination of appointment of Stephen Sui Sang Leung as a director on 2026-08-01 · 1 page View document
5 Aug 2026 Appointment of Bruce Geoffrey Naylor as a director on 2026-08-01 · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
19 Sep 2025 Full accounts made up to 2025-03-31 · 19 pages View document
12 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
7 Apr 2025 Termination of appointment of David Tudor-Morgan as a director on 2025-03-25 · 1 page View document
13 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
28 Nov 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 · 1 page View document
28 Nov 2023 Change of details for Annington Developments (Holdings) Limited as a person with significant control on 2023-11-17 · 2 pages View document
23 Sep 2023 Full accounts made up to 2023-03-31 · 19 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
4 May 2023 Appointment of David Tudor-Morgan as a director on 2023-05-02 · 2 pages View document
27 Sep 2022 Full accounts made up to 2022-03-31 · 20 pages View document
30 Nov 2021 Full accounts made up to 2021-03-31 · 20 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
7 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
23 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Nov 2014 SECRETARY APPOINTED ANDREW PETER CHADD View document
3 Nov 2014 APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT View document
28 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS View document
25 Jan 2013 SECRETARY APPOINTED RACHEL ANN LUFT View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS View document
13 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
20 Jul 2012 DIRECTOR APPOINTED MR ANDREW PETER CHADD View document
10 Apr 2012 ADOPT ARTICLES 21/03/2012 View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 24/07/2010 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View document
27 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
27 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HUDSON / 01/10/2009 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
12 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
8 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
25 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 DIRECTOR RESIGNED View document
30 Jul 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
5 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
24 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
1 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
12 Dec 2003 AUDITOR'S RESIGNATION View document
20 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: WINDSOR HOUSE 9TH FLOOR 50 VICTORIA STREET LONDON SW1H 0NW View document
15 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 AUDITOR'S RESIGNATION View document
20 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
11 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Aug 2001 DIRECTOR RESIGNED View document
21 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
18 Apr 2001 DIRECTOR RESIGNED View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2000 SECRETARY RESIGNED View document
11 Dec 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS; AMEND View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
6 Oct 2000 DIRECTOR RESIGNED View document
25 Aug 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2000 SECRETARY RESIGNED View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Feb 2000 LOCATION OF REGISTER OF MEMBERS View document
9 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
13 Aug 1999 S366A DISP HOLDING AGM 29/07/99 View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 DIRECTOR RESIGNED View document
9 Aug 1999 DIRECTOR RESIGNED View document
28 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document