Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD

Company number 04452445

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2024 SH08 Change of share class name or designation
30 Jan 2024 AA Total exemption full accounts made up to 7 November 2023
16 Oct 2023 AP01 Appointment of Lewis Bowman as a director on 9 October 2023
30 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 26/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 SH08 Change of share class name or designation
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 7 November 2022
31 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 7 November 2021
03 Mar 2022 AP03 Appointment of Mrs Vicky Ann Bowman as a secretary on 23 February 2022
03 Mar 2022 TM02 Termination of appointment of Philip Peter Gambrill as a secretary on 22 February 2022
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 7 November 2020
19 Aug 2020 AA Micro company accounts made up to 7 November 2019
02 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 7 November 2018
10 Jun 2019 CH03 Secretary's details changed for Mr Philip Peter Gambrill on 1 June 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
11 May 2018 AA Micro company accounts made up to 7 November 2017
27 Jun 2017 AA Total exemption small company accounts made up to 7 November 2016
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates