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ACORN GROUP LIMITED

Company number 00462543

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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)
11 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
11 Nov 2024 AD01 Registered office address changed from Acorn Group Ltd Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JS to Acorn Group Ltd Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JS on 11 November 2024
19 Mar 2024 MR01 Registration of charge 004625430020, created on 18 March 2024
15 Jan 2024 AA Accounts for a medium company made up to 31 December 2022
02 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
14 Sep 2023 MR01 Registration of charge 004625430019, created on 14 September 2023
28 Jul 2023 MR04 Satisfaction of charge 14 in full
03 Apr 2023 MR01 Registration of charge 004625430018, created on 27 March 2023
14 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
19 May 2021 MR04 Satisfaction of charge 8 in full
04 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
19 Nov 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 MR01 Registration of charge 004625430017, created on 29 May 2020
13 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
29 Sep 2019 AA Full accounts made up to 31 December 2018
16 May 2019 AP01 Appointment of Mr James William Platt as a director on 16 May 2019
22 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 AP01 Appointment of Mr Michael Patrick Hammond as a director on 22 January 2019
07 Feb 2019 PSC02 Notification of Vm Automotive Limited as a person with significant control on 22 January 2019
07 Feb 2019 AP01 Appointment of Mr Richard Thomas Vickers as a director on 22 January 2019
07 Feb 2019 AP01 Appointment of Mr Michael Andrew Kent Styles as a director on 22 January 2019