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ACORN VENTURE LIMITED

Company number 02319525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2016 CH01 Director's details changed for Ms Katie Anne Beaumont on 18 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Robert Jeffrey Miller on 7 April 2016
10 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000
12 May 2015 CH01 Director's details changed for Mr Andrew Michael Gardiner on 1 February 2015
12 May 2015 CH03 Secretary's details changed for Mr Andrew Michael Gardiner on 1 February 2015
24 Feb 2015 AD01 Registered office address changed from Acorn House Prospect Road Halesowen West Midlands B62 8DU to 22 Worcester Road Stourbridge West Midlands DY8 1AN on 24 February 2015
20 Nov 2014 AP01 Appointment of Mr Robert Jeffrey Miller as a director on 1 October 2014
11 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 50,000
19 Mar 2014 TM01 Termination of appointment of Robert Miller as a director
29 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
24 May 2013 TM01 Termination of appointment of James Gardiner as a director
24 May 2013 AP01 Appointment of Ms Katie Anne Beaumont as a director
24 May 2013 AP01 Appointment of Mr Robert Jeffrey Miller as a director
08 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 May 2012 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 19,375
14 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
08 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Andrew Michael Gardiner on 19 April 2010
08 Jun 2011 CH03 Secretary's details changed for Mr Andrew Michael Gardiner on 19 April 2010
07 Jun 2011 CH01 Director's details changed for Mr Andrew Michael Gardiner on 26 August 2009
29 Jun 2010 AA Group of companies' accounts made up to 30 September 2009