Acorn Group Holdings Ltd

About

Registered Number: 02741191
Date of Incorporation: 19/08/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: 441 Barlow Moor Road, Chorlton, Manchester, M21 8AU

 

Having been setup in 1992, Acorn Group Holdings Ltd has its registered office in Manchester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed for Acorn Group Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PROPHET, Ann Elsie 01 December 1992 03 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 23 January 2020
AA01 - Change of accounting reference date 19 December 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 27 March 2018
DISS40 - Notice of striking-off action discontinued 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 31 March 2017
MR04 - N/A 19 January 2017
CS01 - N/A 22 December 2016
MR04 - N/A 15 November 2016
MR04 - N/A 15 November 2016
MR04 - N/A 15 November 2016
MR04 - N/A 15 November 2016
MR04 - N/A 15 November 2016
MR04 - N/A 15 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 17 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
RESOLUTIONS - N/A 07 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 October 2010
AR01 - Annual Return 24 September 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 06 May 2009
395 - Particulars of a mortgage or charge 06 February 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 03 May 2007
395 - Particulars of a mortgage or charge 26 September 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
395 - Particulars of a mortgage or charge 21 December 2005
AAMD - Amended Accounts 07 September 2005
AAMD - Amended Accounts 31 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 05 November 2004
395 - Particulars of a mortgage or charge 14 October 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 27 March 2002
395 - Particulars of a mortgage or charge 13 November 2001
395 - Particulars of a mortgage or charge 10 August 2001
395 - Particulars of a mortgage or charge 07 August 2001
395 - Particulars of a mortgage or charge 25 July 2001
395 - Particulars of a mortgage or charge 25 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 02 May 2001
395 - Particulars of a mortgage or charge 24 April 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 30 June 2000
RESOLUTIONS - N/A 01 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
123 - Notice of increase in nominal capital 01 March 2000
363s - Annual Return 19 August 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 12 March 1998
AA - Annual Accounts 16 January 1998
225 - Change of Accounting Reference Date 16 January 1998
395 - Particulars of a mortgage or charge 07 November 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 25 September 1996
395 - Particulars of a mortgage or charge 07 December 1995
AA - Annual Accounts 17 October 1995
363s - Annual Return 09 August 1995
363s - Annual Return 07 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1995
288 - N/A 21 February 1995
288 - N/A 21 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 May 1994
AA - Annual Accounts 05 May 1994
287 - Change in situation or address of Registered Office 29 March 1994
288 - N/A 29 March 1994
288 - N/A 29 March 1994
CERTNM - Change of name certificate 04 January 1994
363s - Annual Return 28 September 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
287 - Change in situation or address of Registered Office 09 December 1992
NEWINC - New incorporation documents 19 August 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2016 Outstanding

N/A
A registered charge 17 October 2016 Outstanding

N/A
Legal charge 31 May 2011 Fully Satisfied

N/A
Legal charge 31 May 2011 Fully Satisfied

N/A
Legal charge 31 May 2011 Fully Satisfied

N/A
Legal charge 31 May 2011 Fully Satisfied

N/A
Legal charge 31 May 2011 Fully Satisfied

N/A
Legal charge 31 May 2011 Fully Satisfied

N/A
Debenture 31 May 2011 Fully Satisfied

N/A
Legal charge 27 May 2010 Fully Satisfied

N/A
Legal charge 27 January 2009 Fully Satisfied

N/A
Legal charge 19 September 2006 Outstanding

N/A
Legal charge 19 December 2005 Outstanding

N/A
Legal mortgage 12 October 2004 Fully Satisfied

N/A
Legal charge 25 October 2001 Fully Satisfied

N/A
Charge over deposits 02 August 2001 Fully Satisfied

N/A
Legal charge 30 July 2001 Fully Satisfied

N/A
Legal mortgage 12 July 2001 Fully Satisfied

N/A
Legal mortgage 12 July 2001 Fully Satisfied

N/A
Mortgage debenture 19 April 2001 Fully Satisfied

N/A
Legal charge 17 October 1997 Fully Satisfied

N/A
Legal charge 01 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links