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A J ACCESS HOLDINGS LIMITED

Company number 07605052

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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)
07 Jul 2014 TM01 Termination of appointment of Jayne Mort as a director
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 101,100
05 Dec 2013 MR04 Satisfaction of charge 2 in full
30 Aug 2013 AA Group of companies' accounts made up to 31 May 2013
27 Aug 2013 MISC Section 519
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
31 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
25 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
18 May 2012 CH01 Director's details changed for Mrs Jayne Charville Mort on 18 May 2012
18 May 2012 CH01 Director's details changed for Mr Anthony John Mort on 18 May 2012
18 May 2012 AD01 Registered office address changed from Eastwood House Mathern Road Mathern Chepstow NP16 6HY United Kingdom on 18 May 2012
18 May 2012 CH03 Secretary's details changed for Anthony John Mort on 18 May 2012
03 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Nicholas Cragg as a director
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 AP03 Appointment of Anthony John Mort as a secretary
02 Jun 2011 AP01 Appointment of Nicholas Jeremy Cragg as a director
02 Jun 2011 AP01 Appointment of Mrs Jayne Charville Mort as a director
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of share capital 26/04/2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 102,100
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2011 NEWINC Incorporation