ACORN FLOORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 05/12/235 December 2023 | Change of share class name or designation |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 28/11/2328 November 2023 | Termination of appointment of Janet Elizabeth Ferguson as a director on 2023-11-09 |
| 28/11/2328 November 2023 | Termination of appointment of Marianne Delaney as a director on 2023-11-09 |
| 27/11/2327 November 2023 | Appointment of Mrs Katherine Elizabeth Parry as a director on 2023-11-09 |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/01/233 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 17/10/2217 October 2022 | Change of details for Mr Charles Henry Ferguson as a person with significant control on 2022-10-17 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 18/02/2218 February 2022 | Termination of appointment of Charles Henry Ferguson as a director on 2022-02-18 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/01/2114 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/04/2021 April 2020 | ARTICLES OF ASSOCIATION |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MS MARIANNE DELANEY |
| 20/02/2020 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 01/02/201 February 2020 | SECRETARY APPOINTED MRS KATHERINE ELIZABETH PARRY |
| 29/01/2029 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FERGUSON |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 12/09/2019 |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 12/09/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 17/10/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 23/11/1723 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ANTONY CHARLES FERGUSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/03/1716 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHERRINGTON / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN SHERRINGTON |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH FERGUSON / 06/12/2016 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 06/12/2016 |
| 06/02/176 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 06/12/2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT 48 CALTHORPE RD, EDGBASTON BIRMINGHAM B15 1TH |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DALLIMORE |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DALLIMORE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA PARKER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDON PARKER |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS PAULA JOY PARKER |
| 15/04/1115 April 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1600 |
| 15/04/1115 April 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1600 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS SUSAN JANE DALLIMORE |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS JANET ELIZABETH FERGUSON |
| 15/04/1115 April 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1600 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES HENRY FERGUSON / 30/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON JOHN PARKER / 30/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DALLIMORE / 30/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY FERGUSON / 30/01/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON PARKER / 28/11/2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/03/0727 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: QUADRANT COURT, 48 CALTHORPE, ROAD, EDGBASTON, BIRMINGHAM, B15 1TH |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RD |
| 26/04/0526 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 55 LANDOR ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 9JA |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 59 LANGLEY HALL ROAD, SOLIHULL, WEST MIDLANDS B92 7HE |
| 08/03/008 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 2EL |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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