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MAITLANDS ACORN PROFESSIONAL LIMITED

Company number 05043613

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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)
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
  • GBP 90
30 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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