- Company Overview for ACORN (HOLDINGS) LIMITED (08784905)
- Filing history for ACORN (HOLDINGS) LIMITED (08784905)
- People for ACORN (HOLDINGS) LIMITED (08784905)
- Charges for ACORN (HOLDINGS) LIMITED (08784905)
- More for ACORN (HOLDINGS) LIMITED (08784905)
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) |
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16 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
24 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
08 Jul 2024 | AP01 | Appointment of Mr Michael Brian Cook as a director on 1 July 2024 | |
19 Oct 2023 | TM01 | Termination of appointment of Hector Stavrinidis as a director on 10 October 2023 | |
31 Aug 2023 | RESOLUTIONS |
Resolutions
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31 Aug 2023 | MA | Memorandum and Articles of Association | |
23 Aug 2023 | MR01 | Registration of charge 087849050002, created on 23 August 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with updates | |
21 Jun 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 December 2023 | |
02 May 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
01 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 August 2022 | |
15 Sep 2022 | AP03 | Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2022 | |
15 Sep 2022 | TM02 | Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022 | |
14 Sep 2022 | AP01 | Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022 | |
13 Sep 2022 | PSC02 | Notification of Abacus Bidco Limited as a person with significant control on 31 August 2022 | |
13 Sep 2022 | PSC07 | Cessation of Robert Sargent as a person with significant control on 31 August 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr Peter Kavanagh as a director on 31 August 2022 | |
13 Sep 2022 | PSC07 | Cessation of Alan Stephen Cornish as a person with significant control on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Robert Sargent as a director on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022 | |
13 Sep 2022 | AD01 | Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022 | |
28 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates |