ACORN BUILDING SERVICES LTD

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DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/09/259 September 2025 Appointment of Miss Claire Crossley as a secretary on 2025-09-06

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09/09/259 September 2025 Termination of appointment of Sharon Cockcroft as a secretary on 2025-09-05

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04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Total exemption full accounts made up to 2023-10-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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23/01/2423 January 2024 Appointment of Mrs Sharon Cockcroft as a secretary on 2024-01-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Satisfaction of charge 061336900007 in full

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21/02/2221 February 2022 Satisfaction of charge 061336900006 in full

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20/12/2120 December 2021 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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29/12/2029 December 2020 FIRST GAZETTE

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23/12/2023 December 2020 31/10/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/11/2024 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/11/2024 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM TURTON HOUSE 5 WELLINGTON ROAD TURTON BOLTON LANCASHIRE BL7 0EG

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061336900007

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CESSATION OF DIANE MARY FOOTE AS A PSC

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/08/1715 August 2017 31/10/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY DIANE FOOTE

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR DIANE FOOTE

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13/03/1713 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MERCER / 28/02/2017

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09/03/179 March 2017 07/06/16 STATEMENT OF CAPITAL GBP 1998

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/06/168 June 2016 DIRECTOR APPOINTED MR DAVID ANDREW MERCER

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13/04/1613 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/04/1612 April 2016 SAIL ADDRESS CREATED

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/03/1526 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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26/02/1526 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061336900006

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/03/1427 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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01/10/131 October 2013 CURREXT FROM 30/09/2013 TO 31/10/2013

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/04/133 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/04/125 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/03/1116 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/03/1026 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/04/094 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM BOLTON BUSINESS CENTRE 44-46 LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 1DG

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE FOOTE / 01/09/2007

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23/04/0823 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 SECRETARY'S CHANGE OF PARTICULARS ALISON MERCER LOGGED FORM

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/11/0727 November 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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17/10/0717 October 2007 SHARES AGREEMENT OTC

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24/03/0724 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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24/03/0724 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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