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ACORN (BRAINTREE PHASE TWO) LIMITED

Company number 14427688

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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)
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
03 Oct 2024 AA Total exemption full accounts made up to 30 June 2023
08 Aug 2024 PSC07 Cessation of Goldev Limited as a person with significant control on 8 August 2024
08 Aug 2024 PSC02 Notification of The Hit Factory Limited as a person with significant control on 8 August 2024
08 Aug 2024 AP01 Appointment of Mrs Joanne Bernice Gold as a director on 8 August 2024
04 Jul 2024 AA01 Current accounting period shortened from 31 October 2023 to 30 June 2023
29 May 2024 AD01 Registered office address changed from 1 Frederick Place Crouch End London N8 8AF United Kingdom to 29 York Street London W1H 1EZ on 29 May 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
11 Aug 2023 MR01 Registration of charge 144276880003, created on 4 August 2023
14 Mar 2023 MR01 Registration of charge 144276880001, created on 8 March 2023
14 Mar 2023 MR01 Registration of charge 144276880002, created on 8 March 2023
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
10 Feb 2023 TM01 Termination of appointment of John Mirko Skok as a director on 19 October 2022
10 Feb 2023 AP01 Appointment of Ms Romy Elizabeth Summerskill as a director on 19 October 2022
07 Feb 2023 PSC07 Cessation of First Oak Partnerships Limited as a person with significant control on 7 February 2023
07 Feb 2023 PSC02 Notification of First Oak Braintree Site 1 Limited as a person with significant control on 7 February 2023
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 200
06 Dec 2022 PSC07 Cessation of Goldev Braintree Limited as a person with significant control on 6 December 2022
06 Dec 2022 PSC02 Notification of Goldev Limited as a person with significant control on 6 December 2022
08 Nov 2022 PSC05 Change of details for First Oak Partnerships Limited as a person with significant control on 19 October 2022
08 Nov 2022 PSC02 Notification of Goldev Braintree Limited as a person with significant control on 19 October 2022
07 Nov 2022 TM01 Termination of appointment of Romy Elizabeth Summerskill as a director on 19 October 2022
01 Nov 2022 AP01 Appointment of Mr Wayne Ian Gold as a director on 19 October 2022
01 Nov 2022 AP01 Appointment of Mr John Mirko Skok as a director on 19 October 2022
18 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-18
  • GBP 100