ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED

04990798
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 9 Buy now
17 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
17 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2024 officers Appointment of director (Mr Michael Brian Cook) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Hector Stavrinidis) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 May 2023 accounts Annual Accounts 7 Buy now
01 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2022 officers Appointment of director (Mr Hector Stavrinidis) 2 Buy now
15 Sep 2022 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Hector Stavrinidis) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Robert Sargent) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Thomas Luck) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Hector Stavrinidis) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Jeffrey Richard East) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Alan Stephen Cornish) 1 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 7 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Alan Stephen Cornish) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Robert Sargent) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Paul Stephen Deveney) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Jeffrey Richard East) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Neil Charles Louth) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Hector Stavrinidis) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 7 Buy now
22 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 accounts Annual Accounts 7 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2019 accounts Annual Accounts 7 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 7 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 8 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
04 Sep 2015 annual-return Annual Return 9 Buy now
15 Jun 2015 accounts Annual Accounts 7 Buy now
26 Apr 2015 officers Appointment of secretary (Mr Hector Stavrinidis) 2 Buy now
26 Apr 2015 officers Termination of appointment of secretary (Alan Stephen Cornish) 1 Buy now
21 Aug 2014 annual-return Annual Return 10 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Dec 2013 annual-return Annual Return 10 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Alan Stephen Cornish) 2 Buy now
13 Aug 2013 officers Change of particulars for secretary (Mr Alan Stephen Cornish) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Sargent) 2 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Hector Stavrinidis) 2 Buy now
24 Oct 2012 annual-return Annual Return 7 Buy now
23 Oct 2012 accounts Annual Accounts 7 Buy now
28 Aug 2012 capital Return of Allotment of shares 4 Buy now
07 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
31 Mar 2011 officers Appointment of director (Mt Thomas Luck) 2 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
07 Aug 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
11 May 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2010 annual-return Annual Return 7 Buy now
17 Dec 2009 officers Change of particulars for director (Jeffrey Richard East) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Robert Sargent) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Neil Charles Louth) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Paul Deveney) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Alan Cornish) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Mr Alan Cornish) 1 Buy now
06 Jul 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 10/12/08; full list of members 5 Buy now
31 Oct 2008 address Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE 1 Buy now
06 May 2008 accounts Annual Accounts 11 Buy now
17 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 10/12/06; full list of members 3 Buy now
07 Sep 2006 accounts Annual Accounts 7 Buy now
18 Apr 2006 annual-return Return made up to 10/12/05; full list of members 3 Buy now
22 Mar 2006 capital Ad 29/12/04--------- £ si 500@1=500 £ ic 1200/1700 2 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
05 Feb 2005 annual-return Return made up to 10/12/04; full list of members 9 Buy now
06 Jul 2004 officers New director appointed 3 Buy now
06 Jul 2004 officers New director appointed 3 Buy now