Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Mr Michael Dominic Groarke as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Peter Colin Mclean as a director on 30 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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26 Jul 2022 |
PSC05 |
Change of details for Acorn Holdco 2 Limited as a person with significant control on 14 September 2020
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Chapel Road Penketh Warrington WA5 2PL England to C/O Does Liverpool the Tapestry 68-76 Kempston Street Liverpool L3 8HL on 8 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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30 Jul 2020 |
PSC05 |
Change of details for Acorn Holdco 2 Limited as a person with significant control on 30 October 2019
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05 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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19 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed 21/01/2019
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-21
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21 Jan 2019 |
AD01 |
Registered office address changed from Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Chapel Road Penketh Warrington WA5 2PL on 21 January 2019
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25 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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22 May 2018 |
PSC02 |
Notification of Acorn Holdco 2 Limited as a person with significant control on 30 April 2018
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22 May 2018 |
PSC07 |
Cessation of David Friar as a person with significant control on 6 April 2018
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22 May 2018 |
PSC07 |
Cessation of Terrence Marston as a person with significant control on 6 April 2018
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22 May 2018 |
PSC07 |
Cessation of Peter Colin Mclean as a person with significant control on 22 January 2018
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22 May 2018 |
PSC07 |
Cessation of Michael Dominic Groarke as a person with significant control on 10 November 2017
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