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ACCESS 14 LIMITED

Company number 11704966

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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)
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
02 Feb 2023 AD01 Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU England to 1 City Square Leeds LS1 2AL on 2 February 2023
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
19 Oct 2021 PSC01 Notification of Laura Kynaston as a person with significant control on 10 November 2020
05 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with updates
03 Dec 2020 AA Accounts for a small company made up to 30 April 2020
10 Nov 2020 TM01 Termination of appointment of Julian Aaron Horberry as a director on 10 November 2020
02 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
02 Jan 2020 PSC01 Notification of Julian Mark Kynaston as a person with significant control on 12 March 2019
02 Jan 2020 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 13 March 2019
03 May 2019 SH02 Sub-division of shares on 12 March 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 70.17
20 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 AP01 Appointment of Mr Bruce Stewart Cameron as a director on 7 February 2019
13 Feb 2019 AP01 Appointment of Mr Craig William Harrold as a director on 7 February 2019
13 Feb 2019 AP01 Appointment of Mr Richard James Mcmurrough as a director on 7 February 2019
13 Feb 2019 AP01 Appointment of Mr Julian Aaron Horberry as a director on 7 February 2019
13 Feb 2019 AP01 Appointment of Laura Kynaston as a director on 7 February 2019
13 Feb 2019 AP01 Appointment of Mr Julian Mark Kynaston as a director on 7 February 2019
13 Feb 2019 TM01 Termination of appointment of Daniel John Mccormack as a director on 7 February 2019
13 Feb 2019 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 7 February 2019