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ACORN LIMITED

Company number 04398269

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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)
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,084.2
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
26 Apr 2015 AP03 Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014
26 Apr 2015 TM02 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,084.2
13 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014
11 Jun 2014 AD01 Registered office address changed from , 1 Sherman Road, Sherman Road, Bromley, BR1 3JH to 1 Sherman Road Bromley BR1 3JH on 11 June 2014
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,084.2

Statement of capital on 2014-04-11
  • GBP 1,084.2
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH October 2014
28 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2013
22 Jul 2013 AD01 Registered office address changed from , 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England on 22 July 2013
22 Jul 2013 AD01 Registered office address changed from , Top Floor 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH on 22 July 2013
02 Jul 2013 AP01 Appointment of Mr Hector Stavrinidis as a director
08 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/07/2013
12 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
07 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
05 Aug 2010 AA Group of companies' accounts made up to 30 April 2009
04 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders