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ACCESS COMMERCIAL INVESTORS 1 LIMITED

Company number 09724895

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 TM01 Termination of appointment of Terry Steven Fisher as a director on 1 April 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
16 Aug 2018 TM01 Termination of appointment of Paul Cooper as a director on 1 January 2018
17 Apr 2018 TM01 Termination of appointment of Andrew Stuart Martin as a director on 31 March 2018
16 Apr 2018 AD01 Registered office address changed from 2 Wharf Street Leeds LS2 7EQ United Kingdom to 4 Brewery Place Leeds LS10 1NE on 16 April 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
25 Aug 2017 PSC02 Notification of Access Commercial Finance Limited as a person with significant control on 6 April 2016
25 Aug 2017 PSC07 Cessation of Andrew Stuart Martin as a person with significant control on 6 April 2016
28 Feb 2017 AP01 Appointment of Mr Nicholas Robert King as a director on 1 February 2017
15 Dec 2016 AP01 Appointment of Mr Paul Cooper as a director on 1 December 2016
13 Oct 2016 MR01 Registration of charge 097248950002, created on 13 October 2016
20 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
19 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
23 Aug 2016 MR01 Registration of charge 097248950001, created on 19 August 2016
02 May 2016 AP01 Appointment of Mr Terry Steven Fisher as a director on 18 April 2016
12 Aug 2015 CERTNM Company name changed access commecial investors 1 LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted