ANNINGTON LIMITED: Filings
Overview
| Company Name | ANNINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08271384 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ANNINGTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 94 pages | AA | ||||||||||||||
Termination of appointment of Stephen Sui Sang Leung as a director on Aug 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Sui Sang Leung as a secretary on Aug 01, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Bruce Geoffrey Naylor as a secretary on Aug 01, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Bruce Geoffrey Naylor as a director on Aug 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Guy Hands as a person with significant control on Nov 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Christopher Thomas Severson as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of David Rhys Thomas as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 92 pages | AA | ||||||||||||||
Change of details for Mr Guy Hands as a person with significant control on Nov 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Guy Hands as a person with significant control on Nov 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of David Tudor-Morgan as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 08, 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 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 105 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vivek Gopaldas Ahuja as a director on Apr 27, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ishan Bharadwaj as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Peter Vaughan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
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