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ACORN PARK MANAGEMENT LTD

Company number 06505871

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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)
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
24 May 2024 AP01 Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024
22 May 2024 TM01 Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024
22 May 2024 TM02 Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
14 Sep 2023 TM01 Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023
14 Sep 2023 AP01 Appointment of Mr Simon Jeffrey Payne as a director on 14 September 2023
14 Sep 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
26 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 AP01 Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023
23 Mar 2023 TM01 Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Mar 2023 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 29 April 2022
16 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 16 March 2023
05 Jan 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
05 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
05 Jan 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 5 January 2023
11 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Abed Rahim Khaldi on 9 February 2022
25 Nov 2021 CH01 Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020
15 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Sep 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
15 Jun 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
28 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020