- Company Overview for ACORN (HOLDINGS) LIMITED (08784905)
- Filing history for ACORN (HOLDINGS) LIMITED (08784905)
- People for ACORN (HOLDINGS) LIMITED (08784905)
- Charges for ACORN (HOLDINGS) LIMITED (08784905)
- More for ACORN (HOLDINGS) LIMITED (08784905)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Oct 2023 | TM01 | Termination of appointment of Hector Stavrinidis as a director on 10 October 2023 | |
31 Aug 2023 | RESOLUTIONS |
Resolutions
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31 Aug 2023 | MA | Memorandum and Articles of Association | |
23 Aug 2023 | MR01 | Registration of charge 087849050002, created on 23 August 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with updates | |
21 Jun 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 December 2023 | |
02 May 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
01 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 August 2022 | |
15 Sep 2022 | AP03 | Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2022 | |
15 Sep 2022 | TM02 | Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022 | |
14 Sep 2022 | AP01 | Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022 | |
13 Sep 2022 | PSC02 | Notification of Abacus Bidco Limited as a person with significant control on 31 August 2022 | |
13 Sep 2022 | PSC07 | Cessation of Robert Sargent as a person with significant control on 31 August 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr Peter Kavanagh as a director on 31 August 2022 | |
13 Sep 2022 | PSC07 | Cessation of Alan Stephen Cornish as a person with significant control on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Robert Sargent as a director on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022 | |
13 Sep 2022 | AD01 | Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022 | |
28 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
22 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
11 Nov 2021 | CH01 | Director's details changed for Mr Alan Stephen Cornish on 10 November 2021 | |
11 Nov 2021 | CH01 | Director's details changed for Mr Paul Stephen Deveney on 10 November 2021 | |
11 Nov 2021 | CH01 | Director's details changed for Mr Neil Charles Louth on 10 November 2021 | |
11 Nov 2021 | CH01 | Director's details changed for Mr Robert Sargent on 10 November 2021 | |
11 Nov 2021 | CH01 | Director's details changed for Mr Hector Stavrinidis on 10 November 2021 |