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ACORN LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom
Company Information
- Company registration number
- 04398269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crowthorne House
- Nine Mile Ride
- Wokingham
- RG40 3GZ
- England Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England UK
Management
- Managing Directors
- DEVENEY, Paul Stephen
- LOUTH, Neil Charles
- AITCHISON, Paul Leonard
- KAVANAGH, Peter
- Company secretaries
- AITCHISON, Paul Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-19
- Age Of Company 2002-03-19 22 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Acorn (Holdings) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XEPHOR LIMITED
- Legal Entity Identifier (LEI)
- 894500SX5VDMPEUU0K62
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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ACORN LIMITED Company Description
- ACORN LIMITED is a ltd registered in United Kingdom with the Company reg no 04398269. Its current trading status is "live". It was registered 2002-03-19. It was previously called XEPHOR LIMITED. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-08-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Crowthorne House .
Get ACORN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acorn Limited - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom
- 2002-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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resolution (2023-08-31) - RESOLUTIONS
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memorandum-articles (2023-08-31) - MA
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accounts-with-accounts-type-group (2023-05-02) - AA
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change-account-reference-date-company-current-extended (2023-06-21) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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accounts-with-accounts-type-group (2022-06-22) - AA
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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change-account-reference-date-company-previous-shortened (2022-12-01) - AA01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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confirmation-statement-with-updates (2022-12-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-15) - AP03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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change-to-a-person-with-significant-control (2021-02-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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capital-return-purchase-own-shares (2021-11-30) - SH03
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change-person-director-company-with-change-date (2021-11-10) - CH01
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-group (2021-07-05) - AA
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capital-cancellation-shares (2021-12-01) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-group (2020-11-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-26) - AA
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-group (2017-07-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-group (2015-06-15) - AA
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appoint-person-secretary-company-with-name-date (2015-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-26) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-group (2014-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-13) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-07-26) - RP04
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-12) - AA
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change-account-reference-date-company-previous-shortened (2012-08-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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legacy (2011-06-08) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-05) - AA
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gazette-filings-brought-up-to-date (2010-08-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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gazette-notice-compulsary (2010-05-11) - GAZ1
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-12-15) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-group (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-05-20) - 363a
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-31) - 287
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accounts-with-accounts-type-group (2008-05-22) - AA
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resolution (2008-03-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288c
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-06-08) - 363a
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-09-11) - 123
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288c
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legacy (2006-03-21) - 363a
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legacy (2006-04-28) - 395
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legacy (2006-07-19) - 122
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legacy (2006-07-19) - 88(2)R
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accounts-with-accounts-type-group (2006-09-15) - AA
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accounts-amended-with-accounts-type-group (2006-11-24) - AAMD
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resolution (2006-07-19) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-08-19) - 288b
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accounts-with-accounts-type-group (2005-08-16) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-27) - AA
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288a
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-09) - 88(2)R
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legacy (2002-05-08) - 88(2)R
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legacy (2002-04-18) - 288a
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legacy (2002-04-11) - 225
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legacy (2002-04-11) - 288a
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certificate-change-of-name-company (2002-04-10) - CERTNM
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legacy (2002-04-05) - 288b
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legacy (2002-04-05) - 287
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incorporation-company (2002-03-19) - NEWINC
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legacy (2002-06-21) - 395