Annington Homes Ltd

About

Registered Number: 03232682
Date of Incorporation: 29/07/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 1 James Street, London, W1U 1DR

 

Annington Homes Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at the company. The current directors of Annington Homes Ltd are Chadd, Andrew Peter, Luft, Rachel Ann, Chambers, Barry, Dunseith, Carol Rosemary, Green, Finn, Kauffman, Robert Ian, Patrick, Christopher John, Smith, Gordon Knight.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Barry 29 April 1998 22 January 2013 1
DUNSEITH, Carol Rosemary 17 December 1996 05 August 1997 1
GREEN, Finn 17 December 1996 27 July 2000 1
KAUFFMAN, Robert Ian 17 December 1996 03 March 1999 1
PATRICK, Christopher John 29 July 1996 17 December 1996 1
SMITH, Gordon Knight 17 December 1996 03 March 1999 1
Secretary Name Appointed Resigned Total Appointments
CHADD, Andrew Peter 13 October 2014 - 1
LUFT, Rachel Ann 22 January 2013 13 October 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 July 2020
CS01 - N/A 12 June 2020
SH01 - Return of Allotment of shares 25 November 2019
RESOLUTIONS - N/A 18 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 November 2019
SH19 - Statement of capital 18 November 2019
CAP-SS - N/A 18 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 December 2017
MR04 - N/A 31 July 2017
SH01 - Return of Allotment of shares 12 July 2017
SH01 - Return of Allotment of shares 12 July 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 23 December 2014
AP03 - Appointment of secretary 12 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 August 2013
TM01 - Termination of appointment of director 25 January 2013
AP03 - Appointment of secretary 25 January 2013
TM02 - Termination of appointment of secretary 25 January 2013
SH01 - Return of Allotment of shares 18 December 2012
SH01 - Return of Allotment of shares 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
RESOLUTIONS - N/A 14 December 2012
SH19 - Statement of capital 14 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 December 2012
CAP-SS - N/A 14 December 2012
RESOLUTIONS - N/A 13 December 2012
SH01 - Return of Allotment of shares 13 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2012
SH19 - Statement of capital 13 December 2012
CAP-SS - N/A 13 December 2012
RESOLUTIONS - N/A 10 December 2012
RESOLUTIONS - N/A 10 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2012
SH19 - Statement of capital 10 December 2012
CAP-SS - N/A 10 December 2012
RESOLUTIONS - N/A 04 December 2012
SH19 - Statement of capital 04 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 December 2012
CAP-SS - N/A 04 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 13 August 2012
RESOLUTIONS - N/A 11 April 2012
SH01 - Return of Allotment of shares 10 April 2012
AP01 - Appointment of director 06 February 2012
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 05 November 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 26 August 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 14 July 2004
RESOLUTIONS - N/A 16 February 2004
RESOLUTIONS - N/A 16 February 2004
RESOLUTIONS - N/A 16 February 2004
AUD - Auditor's letter of resignation 12 December 2003
AUD - Auditor's letter of resignation 12 December 2003
AA - Annual Accounts 01 October 2003
287 - Change in situation or address of Registered Office 01 September 2003
363s - Annual Return 15 August 2003
AUD - Auditor's letter of resignation 12 March 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 21 August 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
AA - Annual Accounts 05 September 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
363a - Annual Return 13 November 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
AA - Annual Accounts 13 September 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
287 - Change in situation or address of Registered Office 06 December 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
363a - Annual Return 19 November 1999
AA - Annual Accounts 11 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
AA - Annual Accounts 26 October 1998
363a - Annual Return 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
225 - Change of Accounting Reference Date 17 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
363a - Annual Return 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
AA - Annual Accounts 28 August 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
RESOLUTIONS - N/A 06 November 1996
RESOLUTIONS - N/A 06 November 1996
MEM/ARTS - N/A 06 November 1996
123 - Notice of increase in nominal capital 06 November 1996
225 - Change of Accounting Reference Date 05 November 1996
287 - Change in situation or address of Registered Office 03 November 1996
288 - N/A 19 September 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
287 - Change in situation or address of Registered Office 14 August 1996
NEWINC - New incorporation documents 29 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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