ACORN BUYING AND MARKETING LIMITED
| Status | ACTIVE |
| Company No. | 07049732 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2009 |
| Age | 14 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ACORN BUYING AND MARKETING LIMITED is an active private limited company with number 07049732. It was incorporated 14 years, 7 months, 24 days ago, on 20 October 2009. The company address is Richmond House Richmond House, Newcastle-under-lyme, ST5 0SU, Staffordshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-23
New address: Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU
Old address: Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Documents
Accounts with accounts type small
Date: 30 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Heseltine
Appointment date: 2023-05-19
Documents
Termination director company with name termination date
Date: 22 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-19
Officer name: Amanda Joyce Bowie
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Appoint person secretary company with name date
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-01
Officer name: Mr James O'brien
Documents
Termination secretary company with name termination date
Date: 03 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Smith
Termination date: 2022-07-28
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Mrs Emma Louise Senior
Documents
Accounts with accounts type small
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-14
Officer name: Neil Turton
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type small
Date: 23 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type small
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Joyce Bowie
Appointment date: 2020-05-20
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Bentley
Termination date: 2020-03-12
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Turton
Appointment date: 2018-10-21
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Bentley
Appointment date: 2019-05-25
Documents
Appoint person secretary company with name date
Date: 03 Dec 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Smith
Appointment date: 2019-09-18
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Jane Clarke
Termination date: 2019-09-16
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-21
Officer name: Mr Tony Cox
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niyazi Uludag
Appointment date: 2018-10-21
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Joseph O'reilly
Appointment date: 2018-10-21
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-21
Officer name: Ms Carla Luis Sichi
Documents
Accounts with accounts type small
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type small
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Trevor Jenkins
Termination date: 2017-12-29
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Mclean Gourlay
Appointment date: 2017-12-29
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type small
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type small
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 30 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Trevor Jenkins
Change date: 2015-05-30
Documents
Accounts with accounts type small
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts with accounts type small
Date: 04 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type small
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type small
Date: 05 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type dormant
Date: 15 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Change account reference date company current extended
Date: 14 Oct 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 14 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lesley Jane Clarke
Documents
Change registered office address company with date old address
Date: 26 Aug 2010
Action Date: 26 Aug 2010
Category: Address
Type: AD01
Old address: 4 Willow Grange Haxey Doncaster DN9 2GB England
Change date: 2010-08-26
Documents
Change registered office address company with date old address
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-21
Old address: Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX United Kingdom
Documents
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