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ACCESS LIFTING PULLING & SAFETY LIMITED

Company number 05457405

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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