MAITLANDS ACORN PROFESSIONAL LIMITED
Company number 05043613
- Company Overview for MAITLANDS ACORN PROFESSIONAL LIMITED (05043613)
- Filing history for MAITLANDS ACORN PROFESSIONAL LIMITED (05043613)
- People for MAITLANDS ACORN PROFESSIONAL LIMITED (05043613)
- Charges for MAITLANDS ACORN PROFESSIONAL LIMITED (05043613)
- More for MAITLANDS ACORN PROFESSIONAL LIMITED (05043613)
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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16 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
16 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
28 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
01 Aug 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 | |
27 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with updates | |
01 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 August 2022 | |
20 Sep 2022 | AP01 | Appointment of Mr Graham Kenneth Stephenson as a director on 31 August 2022 | |
15 Sep 2022 | TM02 | Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022 | |
15 Sep 2022 | AP03 | Appointment of Mr Paul Leonard Aitchison 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 Graham Kenneth Stephenson 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 | PSC07 | Cessation of Graham Kenneth Stephenson as a person with significant control 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 | |
22 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with updates | |
01 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
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30 Nov 2021 | SH03 |
Purchase of own shares.
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29 Nov 2021 | SH08 | Change of share class name or designation | |
30 Oct 2021 | SH02 | Sub-division of shares on 12 January 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Richard Adams as a director on 14 October 2021 |