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ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

Company number 06097930

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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)
03 Apr 2020 TM01 Termination of appointment of Daniel Marc Benoit as a director on 23 March 2020
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
07 Feb 2020 MR04 Satisfaction of charge 060979300002 in full
07 Feb 2020 MR04 Satisfaction of charge 060979300001 in full
05 Feb 2020 AP03 Appointment of Mr Richard Stuart Pitceathly as a secretary on 27 January 2020
30 Jan 2020 TM01 Termination of appointment of Gary John Putson as a director on 27 January 2020
30 Jan 2020 TM01 Termination of appointment of Adrian John Fitzpatrick as a director on 27 January 2020
30 Jan 2020 AP01 Appointment of Mr Daniel Marc Benoit as a director on 27 January 2020
30 Jan 2020 TM02 Termination of appointment of Adrian John Fitzpatrick as a secretary on 27 January 2020
30 Jan 2020 AP01 Appointment of Mr David Brian Dyas as a director on 27 January 2020
30 Jan 2020 AP01 Appointment of Mr Anthony Mark Mcphillips as a director on 27 January 2020
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
28 Jun 2018 AA Accounts for a small company made up to 30 September 2017
14 Jun 2018 TM01 Termination of appointment of Malcolm Harry Wells as a director on 6 April 2018
16 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
08 Mar 2018 MR01 Registration of charge 060979300001, created on 8 March 2018
08 Mar 2018 MR01 Registration of charge 060979300002, created on 8 March 2018
20 Jun 2017 AA Accounts for a small company made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
22 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
08 Sep 2015 TM02 Termination of appointment of Kirsty Warrender as a secretary on 6 August 2015
08 Sep 2015 AD01 Registered office address changed from Unit 4, Crossley Mills Honley Holmfirth HD9 6QB to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 8 September 2015
08 Sep 2015 TM01 Termination of appointment of Mark Philip Warrender as a director on 6 August 2015
08 Sep 2015 AP03 Appointment of Mr Adrian John Fitzpatrick as a secretary on 6 August 2015