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ACORNCLOSE LIMITED

Company number 05034343

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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 Mar 2024 AA Micro company accounts made up to 27 February 2024
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 MA Memorandum and Articles of Association
25 May 2023 AA Micro company accounts made up to 27 February 2023
25 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
04 Jan 2023 AP01 Appointment of Mrs Suzanne Louise Richardson as a director on 15 September 2022
19 Oct 2022 TM01 Termination of appointment of Shona Mcintosh as a director on 15 September 2022
28 Apr 2022 AA Micro company accounts made up to 27 February 2022
21 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
17 Jan 2022 RP04AP01 Second filing for the appointment of Mr Jonathan Andrew Mckenna as a director
26 Nov 2021 AA Micro company accounts made up to 27 February 2021
18 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
17 Feb 2021 CH01 Director's details changed for Miss Bonnie Alexia Ross Rolfe on 1 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Johnathan Andrew Mckenna on 1 February 2021
17 Feb 2021 CH01 Director's details changed for Miss Shona Mcintosh on 1 February 2021
17 Feb 2021 AP04 Appointment of Arm Secretaries Limited as a secretary on 1 February 2021
17 Feb 2021 AD01 Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 17 February 2021
06 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
17 Feb 2020 AA Total exemption full accounts made up to 28 February 2019
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
28 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
19 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
22 Oct 2018 AP01 Appointment of Jason Zhi Ye as a director on 18 October 2018
22 Oct 2018 AP01 Appointment of Zaira Jehangir as a director on 18 October 2018