ACORN ENVIRONMENTAL MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Change of details for A E M G Holdings Limited as a person with significant control on 2020-07-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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04/03/254 March 2025 Appointment of Mr Andrew Martin Pollins as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Richard Gregory Hely Hutchinson as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Saul Huxley as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Matthew Paul Kendall as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Ms Zoe Sheila Robertson as a secretary on 2025-02-28

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27/11/2427 November 2024 Full accounts made up to 2024-02-29

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05/07/245 July 2024 Appointment of Mr Matthew Paul Kendall as a director on 2024-07-01

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05/07/245 July 2024 Termination of appointment of Kevin O'rourke as a director on 2024-07-01

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05/07/245 July 2024 Appointment of Mr Richard Gregory Hely Hutchinson as a director on 2024-07-01

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05/07/245 July 2024 Termination of appointment of Gavin Alan Martin as a director on 2024-07-01

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05/07/245 July 2024 Termination of appointment of Lisa Irene O'rourke as a director on 2024-07-01

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Full accounts made up to 2023-02-28

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18/09/2318 September 2023 Satisfaction of charge 1 in full

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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01/03/221 March 2022 Notification of A E M G Holdings Limited as a person with significant control on 2020-07-31

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01/03/221 March 2022 Cessation of Kevin O'rourke as a person with significant control on 2020-07-31

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/07/2022 July 2020 SECRETARY'S CHANGE OF PARTICULARS / LISA IRENE OROURKE / 21/07/2020

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'ROURKE / 21/07/2020

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21/07/2021 July 2020 SECRETARY'S CHANGE OF PARTICULARS / LISA IRENE OROURKE / 20/07/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALAN MARTIN / 20/07/2020

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 2A EAGLE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HF

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'ROURKE / 20/07/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/10/1930 October 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/11/189 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/04/164 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/03/1527 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/03/1427 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/03/1325 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/03/1229 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR APPOINTED MR GAVIN ALAN MARTIN

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM BORDESLEY HALL THE HOLLOWAY ALVECHURCH BIRMINGHAM B48 7QA

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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13/10/1013 October 2010 COMPANY NAME CHANGED ACORN TREE SURGERY LIMITED CERTIFICATE ISSUED ON 13/10/10

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07/10/107 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'ROURKE / 03/03/2010

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03/03/103 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/03/0729 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/04/055 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/03/0310 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: BORDESLEY HALL THE HOLLOWAY ALVECHURCH B48 7QB

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05/04/025 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/03/0130 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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07/03/007 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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