ACORN PARK MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 27/02/2527 February 2025 | Notification of Stephen Allen Schwarzman as a person with significant control on 2019-07-05 |
| 27/02/2527 February 2025 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2025-02-27 |
| 21/08/2421 August 2024 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2023-10-01 |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of Mr Patrick Thomas Durcan as a director on 2024-05-13 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jeffrey Payne as a director on 2024-05-12 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14 |
| 14/09/2314 September 2023 | Appointment of Mr Simon Jeffrey Payne as a director on 2023-09-14 |
| 14/09/2314 September 2023 | Termination of appointment of Charlotte Elizabeth Turner as a director on 2023-09-14 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mrs Charlotte Elizabeth Turner as a director on 2023-03-22 |
| 23/03/2323 March 2023 | Termination of appointment of Abed Rahim Khaldi as a director on 2023-03-22 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/03/2316 March 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2022-04-29 |
| 16/03/2316 March 2023 | Withdrawal of a person with significant control statement on 2023-03-16 |
| 05/01/235 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 14/02/2214 February 2022 | Director's details changed for Abed Rahim Khaldi on 2022-02-09 |
| 25/11/2125 November 2021 | Director's details changed for Mr Benjamin Aaron Schori on 2020-02-06 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05 |
| 15/06/2115 June 2021 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANA SOLVEIG |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRIL PETROV |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED ABED RAHIM KHALDI |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM THE MONUMENT BUILDING 11 MONUMENT STREET 3RD FLOOR LONDON EC3R 8AF ENGLAND |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK THOMS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR KIRIL DIMOV PETROV |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR PAYTON |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD |
| 16/07/1916 July 2019 | CESSATION OF REVELAN GROUP LIMITED AS A PSC |
| 16/07/1916 July 2019 | NOTIFICATION OF PSC STATEMENT ON 15/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR JACK STUART THOMS |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS DIANA HOFFMANN SOLVEIG |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWEMLOW |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEGYESI-SCHWARTZ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TWEMLOW / 30/04/2018 |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MR TREVOR PAYTON |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL COLE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVELAN GROUP LIMITED |
| 01/03/181 March 2018 | CESSATION OF PAUL ROBERT WHITE AS A PSC |
| 01/03/181 March 2018 | CESSATION OF NICHOLAS FRANCIS MEGYESI-SCHWARTZ AS A PSC |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR WILLIAM TWEMLOW |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 25/09/2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 25/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ / 14/02/2016 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR PAUL ROBERT WHITE |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 33 LIONEL STREET BIRMINGHAM B3 1AB |
| 14/04/1114 April 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/1114 April 2011 | ALTER ARTICLES 17/03/2011 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ |
| 18/03/1118 March 2011 | SECRETARY APPOINTED MR PAUL CHARLES COLE |
| 18/03/1118 March 2011 | SECRETARY APPOINTED MR PAUL ROBERT WHITE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIES LIMITED |
| 21/02/1121 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 15/02/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 16/02/2010 |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED CRAIG BROWN LOGGED FORM |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR CRAIG BROWN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART FLEMING |
| 06/11/086 November 2008 | S-DIV |
| 06/11/086 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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