- Company Overview for A1 (COV) LIMITED (05977699)
- Filing history for A1 (COV) LIMITED (05977699)
- People for A1 (COV) LIMITED (05977699)
- More for A1 (COV) LIMITED (05977699)
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) |
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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
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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
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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
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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 |