ACORN PUB MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Appointment of Mr Simon David Royce as a director on 2023-12-08 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Victoria Tollman O'hana as a director on 2023-12-05 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMER LODGE MANAGEMENT LIMITED |
| 29/06/2029 June 2020 | CESSATION OF VICTORIA TOLLMAN O'HANA AS A PSC |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 35 CHARLES STREET MAYFAIR LONDON W1J 5EB |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA O'HANA / 31/08/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA TOLLMAN O'HANA / 31/08/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES RAGGETT / 31/08/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MRS VICTORIA O'HANA |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOVEY |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH DOVEY |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MR SIMON DAVID ROYCE |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN DOVEY / 01/10/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | COMPANY NAME CHANGED COST SAVER LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 15 GROSVENOR PLACE LONDON SW1X 7HH |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/01/95 |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/05/93 |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/07/91 |
| 04/01/924 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | 366A,386,252 28/12/90 |
| 05/10/905 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 28/10/8628 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 11/09/8011 September 1980 | MEMORANDUM OF ASSOCIATION |
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