Advanced company searchLink opens in new window

MAITLANDS ACORN PROFESSIONAL LIMITED

Company number 05043613

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 PSC05 Change of details for Acorn Ltd as a person with significant control on 13 January 2021
09 Mar 2021 CH01 Director's details changed for Robert Sargent on 9 March 2021
09 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
22 Feb 2021 PSC02 Notification of Acorn Ltd as a person with significant control on 12 January 2021
22 Feb 2021 AD01 Registered office address changed from 9 9 st Marks Road Bromley Kent BR2 9HG England to 9 st Marks Road Bromley Kent BR2 9HG on 22 February 2021
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 SH02 Sub-division of shares on 12 January 2021
29 Jan 2021 PSC01 Notification of Graham Kenneth Stephenson as a person with significant control on 12 January 2021
29 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 29 January 2021
27 Jan 2021 AD01 Registered office address changed from 1 Sherman Road Bromley BR1 3JH to 9 9 st Marks Road Bromley Kent BR2 9HG on 27 January 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 TM01 Termination of appointment of Garrett Michael O'hanlon as a director on 11 July 2020
13 May 2020 MR01 Registration of charge 050436130001, created on 12 May 2020
21 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
06 Jan 2020 AP01 Appointment of Mr Richard Adams as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Hector Stavrinidis as a director on 1 January 2020
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates