ACCESS LIFTING PULLING & SAFETY LIMITED
Company number 05457405
- Company Overview for ACCESS LIFTING PULLING & SAFETY LIMITED (05457405)
- Filing history for ACCESS LIFTING PULLING & SAFETY LIMITED (05457405)
- People for ACCESS LIFTING PULLING & SAFETY LIMITED (05457405)
- More for ACCESS LIFTING PULLING & SAFETY LIMITED (05457405)
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) |
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09 May 2019 | CH01 | Director's details changed for Paul Andrew Wade on 7 May 2019 | |
09 May 2019 | PSC05 | Change of details for Bowbank Limited as a person with significant control on 15 February 2019 | |
20 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
19 Mar 2019 | AD01 | Registered office address changed from C/O Ian R Collins & Co the Bridge House Mill Lane Dronfield Derbyshire S18 2XL to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 19 March 2019 | |
06 Feb 2019 | CH01 | Director's details changed for Mark Stephen Hassall on 6 February 2019 | |
05 Feb 2019 | CH01 | Director's details changed for Paul Andrew Wade on 31 January 2019 | |
16 Oct 2018 | AP01 | Appointment of Mr Stephen Anthony Hill as a director on 14 September 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Philip Heffernan as a director on 14 September 2018 | |
16 Oct 2018 | TM02 | Termination of appointment of Mark Stephen Hassall as a secretary on 14 September 2018 | |
16 Oct 2018 | AP03 | Appointment of Gregory Albert Hanson as a secretary on 14 September 2018 | |
06 Oct 2018 | RESOLUTIONS |
Resolutions
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22 May 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
12 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
17 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | CH01 | Director's details changed for Paul Andrew Wade on 23 May 2016 | |
21 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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17 Mar 2015 | AD01 | Registered office address changed from The Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O Ian R Collins & Co the Bridge House Mill Lane Dronfield Derbyshire S18 2XL on 17 March 2015 | |
10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders |