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ESH ACORN HOMES LIMITED

Company number 04360675

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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)
30 Jan 2018 TM02 Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 TM01 Termination of appointment of David John Halfacre as a director on 1 August 2017
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
04 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
09 Dec 2015 MR01 Registration of charge 043606750002, created on 4 December 2015
09 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Aug 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mr Geoffrey Woodcock as a director on 22 June 2015
19 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for David John Halfacre on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Brian Manning on 14 February 2013
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 CC04 Statement of company's objects
05 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Andrew Pickett as a director