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ACORN TRAVEL GROUP LTD

Company number 07691077

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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)
16 Mar 2015 AD01 Registered office address changed from 22 Worcester Road Stourbridge West Midlands DY8 1AN England to 22 Worcester Street Stourbridge West Midlands DY8 1AN on 16 March 2015
24 Feb 2015 AD01 Registered office address changed from Acorn House Prospect Road Halesowen West Midlands B62 8DU to 22 Worcester Road Stourbridge West Midlands DY8 1AN on 24 February 2015
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 30,000
15 Jul 2014 CH01 Director's details changed for Mr John Christopher Gardiner on 5 July 2013
11 Jun 2014 AA Accounts for a small company made up to 30 September 2013
14 Nov 2013 MR01 Registration of charge 076910770001
13 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
25 Apr 2013 TM01 Termination of appointment of Timothy Chadwick as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 30,000
10 Apr 2013 AA Accounts for a small company made up to 30 September 2012
30 Nov 2012 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
28 Nov 2012 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT United Kingdom on 28 November 2012
18 Sep 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 18 September 2012
11 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Dec 2011 CERTNM Company name changed schools trips LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-11-15
08 Dec 2011 CONNOT Change of name notice
07 Dec 2011 AP01 Appointment of Mr Timothy Edward Chadwick as a director
07 Dec 2011 AP01 Appointment of Mr John Christopher Gardiner as a director
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 19,375
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted