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A1 (COV) LIMITED

Company number 05977699

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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)
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
06 Jul 2017 AD01 Registered office address changed from 807 Foleshill Road Coventry CV6 5HS to The Old Post Office 41 - 43 Market Place Chippenham SN15 3HR on 6 July 2017
06 Jul 2017 AP01 Appointment of Mrs Daljeet Purewall as a director on 1 July 2017
06 Jul 2017 PSC07 Cessation of Nirmal Singh Sumra as a person with significant control on 1 July 2017
14 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Gurcharn Samra as a director on 31 October 2016
11 Sep 2016 AP01 Appointment of Mr Gurcharn Samra as a director on 1 September 2016
20 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
21 Mar 2015 TM02 Termination of appointment of Nirmal Singh as a secretary on 20 March 2015
09 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000
09 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
01 Oct 2014 AD01 Registered office address changed from 1 Welford Place Coventry CV6 5NZ to 807 Foleshill Road Coventry CV6 5HS on 1 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
29 May 2013 AD01 Registered office address changed from 807 Foleshill Road Coventry CV6 5HS United Kingdom on 29 May 2013
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Feb 2011 AD01 Registered office address changed from 74a Cannon Park Road Coventry CV4 7AY on 3 February 2011
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Nirmal Singh on 22 October 2010