- Company Overview for ACORNDRIVE LIMITED (04167362)
- Filing history for ACORNDRIVE LIMITED (04167362)
- People for ACORNDRIVE LIMITED (04167362)
- Charges for ACORNDRIVE LIMITED (04167362)
- More for ACORNDRIVE LIMITED (04167362)
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) |
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14 Nov 2016 | AP03 | Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 | |
11 Nov 2016 | AP01 | Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 | |
11 Nov 2016 | AD01 | Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 11 November 2016 | |
11 Nov 2016 | TM02 | Termination of appointment of Adam David Sage as a secretary on 10 November 2016 | |
10 Mar 2016 | AUD | Auditor's resignation | |
22 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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07 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
22 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
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26 Nov 2014 | AA | Full accounts made up to 28 February 2014 | |
20 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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27 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
25 Feb 2013 | AD01 | Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 25 February 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
21 Nov 2012 | AA | Full accounts made up to 29 February 2012 | |
08 Mar 2012 | AD01 | Registered office address changed from Orbital House Park View Road Berkhamsted HP4 3EY on 8 March 2012 | |
21 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
21 Oct 2011 | TM01 | Termination of appointment of Adam Sage as a director | |
30 Sep 2011 | AA | Full accounts made up to 28 February 2011 | |
19 Sep 2011 | AP01 | Appointment of Mr Adam David Sage as a director | |
15 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
07 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
28 Oct 2010 | AA | Full accounts made up to 28 February 2010 | |
05 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
05 Mar 2010 | TM02 | Termination of appointment of Nicholas Yarrow as a secretary | |
05 Mar 2010 | AP03 | Appointment of Mr Adam David Sage as a secretary |