Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 4 total contacts
Name & Position | Contact Number | Fax Number | |
---|---|---|---|
C
Colin Powell
Managing Director
|
-
|
-
|
-
|
M
Mark Lye
Business Development Director
|
-
|
-
|
-
|
G
Geoff O’Donoghue
Operations Director
|
-
|
-
|
-
|
Y
Yasmin Hussain
Head of Recruitment and Diversity
|
-
|
-
|
-
|
Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
12 Nov 2024 |
Confirmation statement
Confirmation statement made on 31 October 2024 with updates
5 page document
|
View |
14 Sep 2024 |
Audit exemption subsidiary accounts
Audit exemption subsidiary accounts made up to 31 December 2023
34 page document
|
View |
14 Sep 2024 |
Document: PARENT_ACC
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
70 page document
|
View |
14 Sep 2024 |
Document: GUARANTEE2
Audit exemption statement of guarantee by parent company for period ending 31/12/23
3 page document
|
View |
14 Sep 2024 |
Document: AGREEMENT2
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2 page document
|
View |
08 Jul 2024 |
Appointment
Appointment of Mr Michael Brian Cook as a director on 1 July 2024
2 page document
|
View |
17 Nov 2023 |
Confirmation statement
Confirmation statement made on 31 October 2023 with no updates
3 page document
|
View |
19 Oct 2023 |
Termination of appointment
Termination of appointment of Hector Stavrinidis as a director on 10 October 2023
|
View |
31 Aug 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
7 page document
|
View |
31 Aug 2023 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
4 page document
|
View |
23 Aug 2023 |
Registration of charge
Registration of charge 043982690003, created on 23 August 2023
12 page document
|
View |
21 Jun 2023 |
Current accounting period extended
Current accounting period extended from 31 August 2023 to 31 December 2023
|
View |
02 May 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 August 2022
40 page document
|
View |
01 Dec 2022 |
Confirmation statement
Confirmation statement made on 31 October 2022 with updates
4 page document
|
View |
01 Dec 2022 |
Previous accounting period shortened
Previous accounting period shortened from 31 December 2022 to 31 August 2022
|
View |
26 Sep 2022 |
Appointment
Appointment of Mr Hector Stavrinidis as a director on 31 August 2022
2 page document
|
View |
15 Sep 2022 |
Appointment
Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2022
2 page document
|
View |
15 Sep 2022 |
Termination of appointment
Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022
|
View |
14 Sep 2022 |
Appointment
Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022
2 page document
|
View |
13 Sep 2022 |
Appointment
Appointment of Mr Peter Kavanagh as a director on 31 August 2022
2 page document
|
View |
13 Sep 2022 |
Termination of appointment
Termination of appointment of Hector Stavrinidis as a director on 31 August 2022
|
View |
13 Sep 2022 |
Termination of appointment
Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022
|
View |
13 Sep 2022 |
Termination of appointment
Termination of appointment of Robert Sargent as a director on 31 August 2022
|
View |
13 Sep 2022 |
Registered office address changed
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
|
View |
22 Jun 2022 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2021
45 page document
|
View |
Companies in the same industry or category
Recent media coverage and press mentions
No recent news articles found for ACORN LIMITED