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ACORNDRIVE LIMITED

Company number 04167362

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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)
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
  • GBP 1,950,001
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
  • GBP 1,950,001
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
  • GBP 1,950,001
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