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ACORN FACILITIES MANAGEMENT LTD

Company number 06076663

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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)
14 Jun 2019 SH03 Purchase of own shares.
08 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2019 PSC04 Change of details for Mr Matthew Richards as a person with significant control on 30 April 2019
05 Jun 2019 TM02 Termination of appointment of James Martin Richards as a secretary on 30 April 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
23 Jun 2018 AP03 Appointment of Mr James Martin Richards as a secretary on 8 May 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
21 Oct 2016 MR01 Registration of charge 060766630006, created on 21 October 2016
08 Sep 2016 MR01 Registration of charge 060766630005, created on 7 September 2016
26 Aug 2016 MR01 Registration of charge 060766630004, created on 25 August 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 90
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 10 July 2015
  • GBP 90
31 Jul 2015 SH03 Purchase of own shares.
16 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchasing agreement 06/07/2015
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013