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Dato Capital United Kingdom

Annington Developments (Holdings) LTD

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Reports

Full Company ReportANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03818327
Record last updated Sunday, April 27, 2025 11:25:27 AM UTC
Official Address 1 James Street Marylebone High, Marylebone High Street
There are 154 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1DR
Sector Activities of other holding companies n.e.c.

Charts

Visits

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-92025-12025-3012345678

Directors

Document Type Publication date Download link
Registry Mar 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2021 Resignation of one Director (a man) 3818... Resignation of one Director (a man) 3818...
Registry May 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Director 3818... Appointment of a man as Director 3818...
Registry Jan 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2012 Statement of capital Statement of capital
Registry Dec 14, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 14, 2012 Solvency statement Solvency statement
Registry Dec 14, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 23, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2012 Appointment of a man as Financial Managing Director and Director Appointment of a man as Financial Managing Director and Director
Registry Apr 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 26, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 16, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 3, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Annual return Annual return
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Registry Jan 18, 2004 Appointment of a director Appointment of a director
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 8, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2003 Auditor's letter of resignation 3818... Auditor's letter of resignation 3818...
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 23, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2003 Annual return Annual return
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2003 Resignation of a director Resignation of a director
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2002 Resignation of a woman Resignation of a woman
Registry Dec 4, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Annual return Annual return
Registry Jan 29, 2002 Resignation of a director Resignation of a director
Registry Dec 27, 2001 Resignation of a director 3818... Resignation of a director 3818...
Registry Dec 19, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 12, 2001 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Sep 6, 2001 Appointment of a director Appointment of a director
Registry Sep 6, 2001 Appointment of a director 3818... Appointment of a director 3818...
Registry Aug 3, 2001 Annual return Annual return
Registry Aug 2, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry May 24, 2001 Resignation of a director 3818... Resignation of a director 3818...
Registry Apr 19, 2001 Resignation of one Private Equity Manager and one Director (a man) Resignation of one Private Equity Manager and one Director (a man)
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director

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