ACORN ENGINEERING (HOLBEACH) LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for Mrs Deborah Cranfield as a person with significant control on 2025-08-11

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11/08/2511 August 2025 NewDirector's details changed for Adam Cranfield on 2025-08-11

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14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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04/04/234 April 2023 Termination of appointment of John Cranfield as a director on 2023-02-28

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04/04/234 April 2023 Cessation of John Cranfield as a person with significant control on 2023-02-28

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04/04/234 April 2023 Notification of Deborah Cranfield as a person with significant control on 2023-02-28

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23/11/2223 November 2022 Confirmation statement made on 2022-09-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-09-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRANFIELD

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06/10/176 October 2017 CESSATION OF ADAM CRANFIELD AS A PSC

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03/08/173 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/10/1315 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/10/122 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 DIRECTOR APPOINTED ADAM CRANFIELD

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY STUART FORTH

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 31B PINCHBECK ROAD SPALDING PE11 1QD

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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