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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 043706570005, created on 6 September 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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02 Apr 2024 |
CERTNM |
Company name changed acorn chemical services LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-04
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Feb 2024 |
PSC05 |
Change of details for Mss Group Limited as a person with significant control on 2 January 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 14/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
MR01 |
Registration of charge 043706570004, created on 15 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr William Dixon Mayne on 13 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 043706570003 in full
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14 Jun 2022 |
AP01 |
Appointment of Ms Claire Knighton as a director on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Abigail Sarah Draper as a director on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 10 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 10 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Robert Little as a director on 10 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit 16 Milland Road Industrial Estate Neath West Glamorgan SA11 1NJ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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11 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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19 Jun 2020 |
AA |
Full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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