5A HOLDINGS LIMITED

Company number 01703446

Date	Type	Description	View / Download
03 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
26 Jul 2017	AP01	Appointment of Mr John Peter Edgar as a director on 10 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Rajiv Lochan Assanand as a director on 10 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Michael Ashley Ward as a director on 10 July 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 January 2016	(11 pages)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100,000	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,000	(7 pages)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(12 pages)
04 Sep 2014	TM01	Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
09 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100,000	(9 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(11 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(9 pages)
22 Oct 2012	AA	Full accounts made up to 28 January 2012	(11 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)