ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/06/2524 June 2025 | Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 21/02/2321 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 31/01/2331 January 2023 | Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09 |
| 25/10/2225 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 25/10/2225 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELLS |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060979300001 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060979300002 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 22/03/1622 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MALCOLM HARRY WELLS |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 4, CROSSLEY MILLS HONLEY HOLMFIRTH HD9 6QB |
| 08/09/158 September 2015 | Registered office address changed from , Unit 4, Crossley Mills, Honley, Holmfirth, HD9 6QB to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 2015-09-08 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR GARY JOHN PUTSON |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN FITZPATRICK |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR ADRIAN JOHN FITZPATRICK |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRENDER |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY KIRSTY WARRENDER |
| 01/09/151 September 2015 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARRENDER / 01/12/2009 |
| 25/02/1025 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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