5A HOLDINGS LIMITED

Company number 01703446

Date	Type	Description	View / Download
23 Nov 2020	AA	Accounts for a dormant company made up to 1 February 2020	(10 pages)
23 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20	(40 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20	(1 page)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 2 February 2019	(10 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19	(39 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 3 February 2018	(10 pages)
24 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18	(39 pages)
24 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	(3 pages)
24 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	(1 page)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	(3 pages)
11 Jan 2018	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 11 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Malcolm James Mcclymont as a secretary on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Malcolm James Mcclymont as a director on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of David Meur as a director on 11 January 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	(1 page)
03 Nov 2017	AA	Accounts for a dormant company made up to 28 January 2017	(10 pages)
03 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(45 pages)
03 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)