Having been setup in 2002, Little Acorns London Beach Farm Ltd are based in Gateshead, Tyne & Wear, it has a status of "Active". There are 5 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACKEN, Keir Barry | 20 February 2002 | 01 April 2003 | 1 |
| CARTER, Sue | 20 February 2002 | 12 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, John Paul | 20 February 2002 | 12 March 2008 | 1 |
| SHEIKH, Feisal Mohammed Raza | 12 March 2008 | 03 February 2009 | 1 |
| LWSECRETARY LTD | 03 February 2009 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 30 June 2020 | |
| AA01 - Change of accounting reference date | 15 June 2020 | |
| AA01 - Change of accounting reference date | 19 March 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| PSC08 - N/A | 14 March 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| CH01 - Change of particulars for director | 10 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 21 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 February 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 287 - Change in situation or address of Registered Office | 29 January 2009 | |
| 363a - Annual Return | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| AA - Annual Accounts | 04 April 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 February 2007 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 24 March 2003 | |
| 225 - Change of Accounting Reference Date | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| NEWINC - New incorporation documents | 20 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2008 | Outstanding |
N/A |
| Debenture | 25 March 2002 | Fully Satisfied |
N/A |
