ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/01/2525 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/01/237 January 2023 | Notification of Chanka Ashan Perera as a person with significant control on 2022-11-21 |
| 07/01/237 January 2023 | Termination of appointment of Ashkan Razzaz Rahmati as a director on 2023-01-07 |
| 03/01/233 January 2023 | Withdrawal of a person with significant control statement on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Mr David Williams as a director on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Mr Ashkan Razzaz Rahmati as a director on 2023-01-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 23/11/2223 November 2022 | Appointment of Dr Amali Chathurica Lokuge as a secretary on 2022-11-21 |
| 23/11/2223 November 2022 | Termination of appointment of James Cooper as a director on 2022-11-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-14 with updates |
| 15/12/2115 December 2021 | Appointment of Mr Michael Ferguson as a director on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of Mr Chanka Ashan Perera as a director on 2021-12-07 |
| 04/11/214 November 2021 | Termination of appointment of Peter Alistair Snowdon as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Julia Eileen Snowdon as a secretary on 2021-11-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR JAMES COOPER |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY BIANCA TEAGLE |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEAGLE |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPIVEY |
| 27/12/1727 December 2017 | SECRETARY APPOINTED MRS JULIA EILEEN SNOWDON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MICHAEL |
| 29/12/1529 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 01/11/151 November 2015 | DIRECTOR APPOINTED MR PETER ALISTAIR SNOWDON |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY NATHAN MICHAEL |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MISS SARAH LOUISE SPIVEY |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BIANCA AURORA JEAN TEALGE / 22/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR JOHN ALAN TEAGLE |
| 11/04/1511 April 2015 | SECRETARY APPOINTED MRS BIANCA AURORA JEAN TEALGE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPARKS |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 130 FOXLEY LANE PURLEY SURREY CR8 3NG |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL SPARKS |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/02/128 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS |
| 05/06/115 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR NATHAN PAUL MICHAEL |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVER CARR |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DONALD SPARKS / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETERS / 14/12/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED NATHAN PAUL MICHAEL |
| 24/10/0924 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED OLIVER CARR |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED NIGEL DONALD SPARKS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR RITA MODY |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA GALLIE |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/05/93 |
| 27/06/9327 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 23/08/9123 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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