ACORN LETTINGS MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Statement of affairs |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Appointment of a voluntary liquidator |
| 06/01/226 January 2022 | Registered office address changed from T03 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-01-06 |
| 01/10/211 October 2021 | Satisfaction of charge 065898240001 in full |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPWOOD |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOPWOOD / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOPWOOD / 28/06/2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065898240001 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HOPWOOD / 14/05/2014 |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOPWOOD / 14/05/2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOPWOOD / 14/05/2014 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR DANIEL JOHN HOPWOOD |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM F105 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/06/128 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOPWOOD / 18/05/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOPWOOD / 18/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ESTATES (LEICESTER) LIMITED |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 30 NELSON STREET LEICESTER LE1 7BA |
| 14/07/1014 July 2010 | COMPANY NAME CHANGED PETER JAMES LETTINGS LIMITED CERTIFICATE ISSUED ON 14/07/10 |
| 14/07/1014 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | PREVEXT FROM 31/05/2009 TO 30/09/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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