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WILLIS ACORN LIMITED

Company number 09340632

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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)
26 Jul 2019 AP01 Appointment of Manpreet Singh Johal as a director on 23 July 2019
25 Jul 2019 MR01 Registration of charge 093406320003, created on 23 July 2019
25 Jul 2019 MR04 Satisfaction of charge 093406320001 in full
28 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
25 Jul 2018 AP01 Appointment of Miss Helen Willis as a director on 2 January 2018
25 Jul 2018 AP01 Appointment of Mr Mitchell Willis as a director on 2 January 2018
25 Jul 2018 AP01 Appointment of Mr Aidan Willis as a director on 2 January 2018
27 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
24 Jan 2018 MR04 Satisfaction of charge 093406320002 in full
19 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
08 Feb 2017 AA Group of companies' accounts made up to 31 July 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,875,000
01 Oct 2015 AA Group of companies' accounts made up to 31 July 2015
28 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 July 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 1,875,000
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015 MR01 Registration of charge 093406320001, created on 8 January 2015
14 Jan 2015 MR01 Registration of charge 093406320002, created on 8 January 2015
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted