Companies House does not verify the accuracy of the information filed

A1 DECKING LTD

Company number 12139630

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Tracy Jean Costello as a person with significant control on 21 January 2024	View PDF Cessation of Tracy Jean Costello as a person with significant control on 21 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Steven Nicholas Golden as a person with significant control on 21 January 2024	View PDF Cessation of Steven Nicholas Golden as a person with significant control on 21 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Bruce Costello as a person with significant control on 21 January 2024	View PDF Cessation of Bruce Costello as a person with significant control on 21 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Gary William Costello as a person with significant control on 21 January 2024	View PDF Cessation of Gary William Costello as a person with significant control on 21 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC04	Change of details for Mr Steven Nicholas Golden as a person with significant control on 1 September 2023	View PDF Change of details for Mr Steven Nicholas Golden as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Gary William Costello as a person with significant control on 1 September 2021	View PDF Change of details for Mr Gary William Costello as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC01	Notification of Tracy Jean Costello as a person with significant control on 1 September 2021	View PDF Notification of Tracy Jean Costello as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC01	Notification of Bruce Costello as a person with significant control on 1 September 2021	View PDF Notification of Bruce Costello as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	AP01	Appointment of Mrs Tracy Jean Costello as a director on 14 February 2023	View PDF Appointment of Mrs Tracy Jean Costello as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Mr Bruce Costello as a director on 1 September 2019	View PDF Appointment of Mr Bruce Costello as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 20	View PDF Incorporation Statement of capital on 2019-08-05 GBP 20 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

A1 DECKING LTD

Filter by category