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A1 ACCESS LIFTS LTD

Company number 13117031

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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 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
30 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
18 Jan 2024 PSC01 Notification of Stephen Coppen as a person with significant control on 9 January 2024
18 Jan 2024 PSC07 Cessation of Stephen Coppen as a person with significant control on 9 January 2024
18 Jan 2024 PSC01 Notification of Stephen Coppen as a person with significant control on 9 January 2024
18 Jan 2024 PSC01 Notification of Andrew Coppen as a person with significant control on 9 January 2024
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 240
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
26 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
06 Jun 2022 AD01 Registered office address changed from 56 South Street Keighley BD21 1DD England to Unit 8, Marley Mills Marley Street Keighley West Yorkshire BD21 5JX on 6 June 2022
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
12 Aug 2021 AP01 Appointment of Mr Andrew James Coppen as a director on 1 August 2021
13 Jan 2021 AP01 Appointment of Mr Stephen Andrew Coppen as a director on 6 January 2021
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 100