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ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED

Company number 04990798

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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)
17 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
08 Jul 2024 AP01 Appointment of Mr Michael Brian Cook as a director on 1 July 2024
19 Oct 2023 TM01 Termination of appointment of Hector Stavrinidis as a director on 10 October 2023
30 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
21 Jun 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
02 May 2023 AA Accounts for a small company made up to 31 August 2022
01 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
23 Sep 2022 AP01 Appointment of Mr Hector Stavrinidis as a director on 31 August 2022
15 Sep 2022 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2022
15 Sep 2022 TM02 Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022
14 Sep 2022 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022
13 Sep 2022 AP01 Appointment of Mr Peter Kavanagh as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Robert Sargent as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Thomas Luck as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Hector Stavrinidis as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Jeffrey Richard East as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022
13 Sep 2022 AD01 Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
12 Nov 2021 CH01 Director's details changed for Mr Alan Stephen Cornish on 10 November 2021