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ACORN CORPORATION LIMITED

Company number 00654674

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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)
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
  • GBP 10,000

Statement of capital on 2016-09-12
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016.
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
  • GBP 10,000
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
  • GBP 10,000
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
  • RES13 ‐ Sale of property-section 190 04/04/2011
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