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POPPY ACORN LIMITED

Company number 06009021

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
21 Mar 2024 AP01 Appointment of Mr Steven Leven as a director on 20 March 2024
21 Mar 2024 TM01 Termination of appointment of Swati Paul as a director on 20 March 2024
21 Mar 2024 TM01 Termination of appointment of Sam James Coggin as a director on 20 March 2024
21 Mar 2024 AP01 Appointment of John Robert Paterson as a director on 20 March 2024
16 Mar 2024 CERTNM Company name changed skanska project developments LIMITED\certificate issued on 16/03/24
  • NM04 ‐ Change of name by provision in articles
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Sep 2022 AD01 Registered office address changed from Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
24 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Aug 2022 AP01 Appointment of Sam James Coggin as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Charles Richard Lowe as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022
03 Aug 2022 AP01 Appointment of Swati Paul as a director on 29 July 2022
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Charles Richard Lowe on 14 March 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 CH01 Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021