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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14 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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14 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
MR04 |
Satisfaction of charge 092357560003 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 092357560004 in full
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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05 Sep 2023 |
PSC05 |
Change of details for Acorn Property Solutions Limited as a person with significant control on 5 September 2023
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18 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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18 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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05 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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27 Mar 2023 |
MR01 |
Registration of charge 092357560005, created on 20 March 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS England to 1.19 to 1.21 Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 19 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Miss Angela Jayne Limb as a director on 3 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 23 Oldridge Close Chesterfield Derbyshire S40 4UF to G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS on 1 August 2022
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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17 Jun 2020 |
PSC07 |
Cessation of Andrew Paul Barnes as a person with significant control on 17 April 2020
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17 Jun 2020 |
PSC07 |
Cessation of Hayder Atia as a person with significant control on 17 April 2020
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