HIGHER ACCESS LIMITED

Company number 06574406

Date	Type	Description	View / Download
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3	(6 pages)
19 Apr 2016	AD02	Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE United Kingdom to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD	(1 page)
12 Apr 2016	AD01	Registered office address changed from Unit 8 Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5TE to C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 12 April 2016	(1 page)
12 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of restriction on auth share capital 29/02/2016	(28 pages)
08 Mar 2016	AP03	Appointment of Allison Margaret Bainbridge as a secretary on 29 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Neil Andrew Stothard as a director on 29 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mrs Allison Margaret Bainbridge as a director on 29 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Lucy Reynolds as a director on 29 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Peter Ashburner as a director on 29 February 2016	(1 page)
03 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
01 Sep 2015	SH08	Change of share class name or designation	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
19 Aug 2015	TM02	Termination of appointment of Ruth Ashburner as a secretary on 1 July 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
21 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 3	(6 pages)
26 Nov 2014	CH01	Director's details changed for Ms Lucy Ashburner on 25 November 2014	(2 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
30 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 3	(6 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
14 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 Nov 2012	AD01	Registered office address changed from Unit 8 Bridgewater Close Hapton Burnley Lancashire BB11 5NW England on 19 November 2012	(1 page)
23 Oct 2012	AD01	Registered office address changed from Unit 10 Cuba Industrial Estate Bolton Road North Ramsbottom Bury Lancashire BL0 0NE England on 23 October 2012	(1 page)

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