Advanced company searchLink opens in new window

ACORN AGRICULTURAL FINANCE LIMITED

Company number 07133135

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
14 Jan 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Aug 2015 AA Accounts for a small company made up to 31 March 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100,100
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Matthew James Dodson as a director on 12 August 2014
29 Jul 2014 AP01 Appointment of Mr Matthew James Dodson as a director on 27 July 2014
03 Jul 2014 TM01 Termination of appointment of Des Phillips as a director
03 Jul 2014 AP01 Appointment of Mr Des Vj Phillips as a director
14 May 2014 TM01 Termination of appointment of Alan Kerbey as a director
20 Mar 2014 TM01 Termination of appointment of Karen Phillips as a director
18 Feb 2014 TM01 Termination of appointment of Mark Lucas as a director
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
09 Feb 2014 TM01 Termination of appointment of Derek Wills as a director
09 Feb 2014 TM02 Termination of appointment of Derek Wills as a secretary
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
12 Jun 2013 TM01 Termination of appointment of Nicholas Kidd as a director
11 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
16 May 2013 TM01 Termination of appointment of Peter Sobey as a director
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 AP01 Appointment of Dr Alan Leslie Kerbey as a director
13 Mar 2013 AP01 Appointment of Mr Mark Jonathan Lucas as a director
13 Mar 2013 AP01 Appointment of Ms Karen Diana Phillips as a director