ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
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| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 08/07/248 July 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-07-01 |
| 19/10/2319 October 2023 | Termination of appointment of Hector Stavrinidis as a director on 2023-10-10 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 21/06/2321 June 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-08-31 |
| 23/09/2223 September 2022 | Appointment of Mr Hector Stavrinidis as a director on 2022-08-31 |
| 15/09/2215 September 2022 | Appointment of Mr Paul Leonard Aitchison as a secretary on 2022-08-31 |
| 15/09/2215 September 2022 | Termination of appointment of Hector Stavrinidis as a secretary on 2022-08-31 |
| 14/09/2214 September 2022 | Appointment of Mr Paul Leonard Aitchison as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Hector Stavrinidis as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Robert Sargent as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Thomas Luck as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Jeffrey Richard East as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Alan Stephen Cornish as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Appointment of Mr Peter Kavanagh as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2022-09-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Director's details changed for Mr Neil Charles Louth on 2021-11-10 |
| 12/11/2112 November 2021 | Director's details changed for Mr Robert Sargent on 2021-11-10 |
| 12/11/2112 November 2021 | Director's details changed for Mr Paul Stephen Deveney on 2021-11-10 |
| 12/11/2112 November 2021 | Director's details changed for Mr Jeffrey Richard East on 2021-11-12 |
| 12/11/2112 November 2021 | Director's details changed for Mr Hector Stavrinidis on 2021-11-10 |
| 12/11/2112 November 2021 | Director's details changed for Mr Alan Stephen Cornish on 2021-11-10 |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CESSATION OF ALAN STEPHEN CORNISH AS A PSC |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD |
| 16/08/1916 August 2019 | CESSATION OF ROBERT SARGENT AS A PSC |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MR HECTOR STAVRINIDIS |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 SHERMAN ROAD SHERMAN ROAD BROMLEY BR1 3JH |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | SUB-DIVISION 30/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 22/07/2013 |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM TOP FLOOR 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 1701 |
| 07/08/127 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MT THOMAS LUCK |
| 21/02/1121 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 09/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEVENEY / 09/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 09/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD EAST / 09/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES LOUTH / 09/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 09/12/2009 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ACORN HOUSE MANOR ROAD BECKENHAM KENT BR3 5LE |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | £ NC 100/1000000 05/0 |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0418 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0418 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 05/04/04 |
| 01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | MEMORANDUM OF ASSOCIATION |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | COMPANY NAME CHANGED INLAW TWO HUNDRED AND SEVENTY TW O LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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