ACORN FM HOLDINGS (UK) LIMITED filing history - Find and update company information

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ACORN FM HOLDINGS (UK) LIMITED

Company number 07608659

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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)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	View PDF Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	View PDF Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	View PDF Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
09 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC05	Change of details for Blackstone (Fm) Real Estate Supervisory Gp Llp as a person with significant control on 6 April 2016	View PDF Change of details for Blackstone (Fm) Real Estate Supervisory Gp Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2015 GBP 981,505	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2015 GBP 981,505 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
09 Nov 2022	CH01	Director's details changed for Mr Simon David Austin Davies on 31 July 2015	View PDF Director's details changed for Mr Simon David Austin Davies on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 8 September 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022	View PDF Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022	View PDF Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
30 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 981,505	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 981,505 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
13 Aug 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
31 Dec 2019	AP01	Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019	View PDF Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of D Andrew Lax as a director on 31 December 2019	View PDF Termination of appointment of D Andrew Lax as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)

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