- Company Overview for ACORN CORPORATION LIMITED (00654674)
- Filing history for ACORN CORPORATION LIMITED (00654674)
- People for ACORN CORPORATION LIMITED (00654674)
- Charges for ACORN CORPORATION LIMITED (00654674)
- More for ACORN CORPORATION LIMITED (00654674)
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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04 Aug 2016 | TM02 | Termination of appointment of St John's Square Secretaries Limited as a secretary on 4 August 2016 | |
27 Nov 2015 | AR01 |
Annual return
Statement of capital on 2015-11-27
Statement of capital on 2016-09-12
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Aug 2015 | AD01 | Registered office address changed from , Pannell House, Park Street, Guildford, Surrey, GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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06 Nov 2013 | CH04 | Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013 | |
19 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Jun 2013 | CH01 | Director's details changed for Bengt Magnus Duner on 4 March 2013 | |
01 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
15 Aug 2012 | TM01 | Termination of appointment of Nils Olsson as a director | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
14 Apr 2011 | RESOLUTIONS |
Resolutions
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27 Oct 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
11 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
29 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Nils Evert Olsson on 23 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Sophie Elisabeth Duner on 23 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Christian Magnus Duner on 23 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Bengt Magnus Duner on 23 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Carl August Magnus Duner on 23 October 2009 |