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A1 CASH & CARRY (LEICESTER) LTD

Company number 06178368

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
06 Nov 2023 PSC01 Notification of Sattar Shafique Mussa as a person with significant control on 1 January 2022
17 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
21 Dec 2022 PSC07 Cessation of Mahomed Faruk Sattar Mussa as a person with significant control on 1 January 2022
21 Dec 2022 TM01 Termination of appointment of Mahomed Faruk Sattar Mussa as a director on 1 January 2022
21 Dec 2022 TM02 Termination of appointment of Mahomed Faruk Sattar Mussa as a secretary on 1 January 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Feb 2022 CS01 09/02/22 Statement of Capital gbp 3
  • ANNOTATION Replaced this CS01 form was replaced on 31/01/2023 as it was not properly delivered.
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
29 Jan 2020 PSC04 Change of details for Mr Sufyan Abdul Shafique Mussa as a person with significant control on 24 November 2018
29 Jan 2020 CH01 Director's details changed for Mr Sufyan Abdul Shafique Mussa on 24 November 2018
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 9 February 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 May 2018 MR01 Registration of charge 061783680002, created on 14 May 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3