About

Registered Number: 05330943
Date of Incorporation: 12/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: SINCLAIR, 300 St. Marys Road, Garston, Liverpool, L19 0NQ

 

Established in 2005, Acorn & Oak Ltd has its registered office in Liverpool, it's status is listed as "Active". There are 2 directors listed as Carvalho Cerqueira Rojaq, Luis Antonio, Larkin, Heather for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVALHO CERQUEIRA ROJAQ, Luis Antonio 17 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LARKIN, Heather 17 January 2005 30 September 2006 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 17 January 2018
AAMD - Amended Accounts 13 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 05 February 2016
AAMD - Amended Accounts 09 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 November 2013
AAMD - Amended Accounts 27 March 2013
AR01 - Annual Return 13 February 2013
CH04 - Change of particulars for corporate secretary 13 February 2013
AD01 - Change of registered office address 12 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH04 - Change of particulars for corporate secretary 14 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
AAMD - Amended Accounts 06 March 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 13 February 2006
225 - Change of Accounting Reference Date 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
NEWINC - New incorporation documents 12 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.