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WILLIS ACORN LIMITED

Company number 09340632

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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)
08 Jul 2024 AA Full accounts made up to 30 September 2023
06 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
11 Oct 2023 AA Full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
05 Oct 2022 AA Full accounts made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
18 Aug 2021 MR01 Registration of charge 093406320004, created on 13 August 2021
13 Jul 2021 AA Full accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
26 Nov 2020 AA Full accounts made up to 30 September 2019
23 Jan 2020 PSC05 Change of details for Care Concern (Leeds) Limited as a person with significant control on 16 January 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
23 Dec 2019 PSC05 Change of details for Care Concern (Leeds) Limited as a person with significant control on 11 December 2019
12 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
12 Nov 2019 PSC07 Cessation of Paul Martin Willis as a person with significant control on 23 July 2019
19 Aug 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 TM01 Termination of appointment of Paul Martin Willis as a director on 23 July 2019
26 Jul 2019 TM01 Termination of appointment of Mitchell Willis as a director on 23 July 2019
26 Jul 2019 TM01 Termination of appointment of Helen Willis as a director on 23 July 2019
26 Jul 2019 TM01 Termination of appointment of Aidan Willis as a director on 23 July 2019
26 Jul 2019 AD01 Registered office address changed from 363 Aldridge Road Perry Barr Birmingham B44 8BW to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 26 July 2019
26 Jul 2019 PSC04 Change of details for Mr Paul Martin Willis as a person with significant control on 23 July 2019
26 Jul 2019 PSC02 Notification of Care Concern (Leeds) Limited as a person with significant control on 23 July 2019
26 Jul 2019 AP01 Appointment of Gurkirpal Singh Tatla as a director on 23 July 2019