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LONDON & KENT ACCESS SOLUTIONS LTD

Company number 13742194

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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)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to PO Box 2003 Suite 2003 6-8 Revenge Road Chatham ME5 8UD on 30 August 2023	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to PO Box 2003 Suite 2003 6-8 Revenge Road Chatham ME5 8UD on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CERTNM	Company name changed boston henshaw LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed boston henshaw LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC01	Notification of Tony Graves as a person with significant control on 29 August 2023	View PDF Notification of Tony Graves as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Tony Graves as a director on 29 August 2023	View PDF Appointment of Mr Tony Graves as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	TM01	Termination of appointment of Marc Anthony Feldman as a director on 1 August 2023	View PDF Termination of appointment of Marc Anthony Feldman as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 1 August 2023	View PDF Cessation of Harkers Associates Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 11 June 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 11 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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