ACORN AV LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Carl Richard Halvorsen as a director on 2025-07-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-05-31 |
| 28/10/2428 October 2024 | Change of details for Mr Edward Sillars as a person with significant control on 2023-06-21 |
| 28/10/2428 October 2024 | Notification of Recap Av Ltd as a person with significant control on 2023-06-21 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 09/02/249 February 2024 | Certificate of change of name |
| 07/02/247 February 2024 | Registered office address changed from 52 the Roystons Surbiton Surrey KT5 8HH England to 1 Cecil Lodge Cecil Close Chessington KT9 1PD on 2024-02-07 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 27/01/2227 January 2022 | Micro company accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD SILLARS / 11/02/2018 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD SILLARS / 11/02/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD SILLARS / 11/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK SILLARS / 11/02/2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 04/02/174 February 2017 | DIRECTOR APPOINTED MR CARL RICHARD HALVORSEN |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DORSET |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 173 MAGELLAN HOUSE ARMOURIES WAY LEEDS LS10 1JP ENGLAND |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 52 THE ROYSTONS SURBITON SURREY KT5 8HH ENGLAND |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 23 MANOR ROAD FARNHAM SURREY GU9 9QY |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND DORSET / 02/02/2016 |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 23 MANOR ROAD FARNHAM GU9 9QY ENGLAND |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK SILLARS / 04/11/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND DORSET / 04/11/2015 |
| 20/05/1520 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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