ANNINGTON PROPERTY LIMITED: Filings
Overview
| Company Name | ANNINGTON PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03232852 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ANNINGTON PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 72 pages | AA | ||||||||||
Termination of appointment of Stephen Sui Sang Leung as a director on Aug 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Geoffrey Naylor as a director on Aug 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Geoffrey Naylor as a secretary on Aug 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Sui Sang Leung as a secretary on Aug 01, 2026 | 1 pages | TM02 | ||||||||||
Change of details for Annington Subsidiary Holdings Limited as a person with significant control on Jan 09, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce Geoffrey Naylor as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Bruce Geoffrey Naylor as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Annington Subsidiary (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2025 | 71 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Tudor-Morgan as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Annington Funding Plc as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jan 09, 2025
| 6 pages | SH02 | ||||||||||
Statement of capital on Jan 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for David Tudor-Morgan on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Annington Funding Plc as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2024 | 79 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0