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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13 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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13 Jan 2025 |
PSC05 |
Change of details for Acorn Care 1 Limited as a person with significant control on 20 December 2022
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07 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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17 Jan 2024 |
MR04 |
Satisfaction of charge 071217860003 in full
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Jun 2023 |
CH01 |
Director's details changed for Mr David Jon Leatherbarrow on 9 June 2023
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09 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2020
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2021
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2018
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2019
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/03/2023
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20 Dec 2022 |
CERTNM |
Company name changed acorn care 2 LIMITED\certificate issued on 20/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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08 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
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09 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2023
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17 Nov 2020 |
PSC05 |
Change of details for Acorn Care 1 Limited as a person with significant control on 6 November 2020
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17 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 17 November 2020
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