5A HOLDINGS LIMITED

Company number 01703446

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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)
23 Oct 2019 AA Accounts for a dormant company made up to 2 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/02/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/02/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/02/19
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
24 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/18
24 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/18
24 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/18
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
11 Jan 2018 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 11 January 2018
11 Jan 2018 TM02 Termination of appointment of Malcolm James Mcclymont as a secretary on 11 January 2018
11 Jan 2018 TM01 Termination of appointment of Malcolm James Mcclymont as a director on 11 January 2018
11 Jan 2018 TM01 Termination of appointment of David Meur as a director on 11 January 2018
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
03 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017
03 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
03 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
03 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
26 Jul 2017 AP01 Appointment of Mr John Peter Edgar as a director on 10 July 2017
26 Jul 2017 AP01 Appointment of Mr Rajiv Lochan Assanand as a director on 10 July 2017
26 Jul 2017 AP01 Appointment of Mr Michael Ashley Ward as a director on 10 July 2017
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/16