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ACORN BUILDERS (PEWSEY) LIMITED

Company number 03695966

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 May 2024 CH01 Director's details changed for Mr Mark James Baker on 1 January 2024
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jun 2023 PSC07 Cessation of Mark James Baker as a person with significant control on 9 November 2022
13 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with updates
08 Dec 2022 MR04 Satisfaction of charge 2 in full
22 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
14 Nov 2022 PSC02 Notification of Abp Management Services Limited as a person with significant control on 9 November 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
26 Jan 2021 CH01 Director's details changed for Mr Mark James Baker on 1 December 2020
26 Jan 2021 CH03 Secretary's details changed for Mr Mark James Baker on 1 December 2020
26 Jan 2021 PSC04 Change of details for Mr Mark James Baker as a person with significant control on 1 December 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
21 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 26 September 2019
  • GBP 94
28 Nov 2019 SH03 Purchase of own shares.
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 95