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ACCESS TO GROWTH LIMITED

Company number 02954575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2017 PSC07 Cessation of Paul James Curtis as a person with significant control on 28 October 2016
17 Feb 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Feb 2017 CC04 Statement of company's objects
08 Feb 2017 TM01 Termination of appointment of Paul James Curtis as a director on 28 October 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Chairman appointed 01/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2016 SH08 Change of share class name or designation
22 Nov 2016 CC04 Statement of company's objects
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AD01 Registered office address changed from Bag End 10 Windward Way South Woodham Ferrers Essex CM3 5YU to Oak Lodge Green Lane Burnham on Crouch Essex CM9 8PU on 11 November 2015
11 Nov 2015 TM02 Termination of appointment of Suzanne Helena Curtis as a secretary on 1 November 2015
11 Nov 2015 AP03 Appointment of Mrs Shaleen North as a secretary on 1 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 49,256
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 49,256
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH03 Secretary's details changed for Suzanne Helena Curtis on 1 August 2013
19 Jul 2013 TM02 Termination of appointment of Paul Curtis as a secretary
19 Jul 2013 AP03 Appointment of Suzanne Helena Curtis as a secretary
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders