A1 GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 09/06/259 June 2025 | Registered office address changed from 20 Broadleaf Way Newport NP20 5BZ Wales to 39 Ridgeway Hill Newport NP20 5DG on 2025-06-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Change of details for Mr Christopher Robert Charles Jones as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Christopher Robert Charles Jones on 2023-07-15 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 03/10/233 October 2023 | Registration of charge 127562600005, created on 2023-10-03 |
| 03/10/233 October 2023 | Satisfaction of charge 127562600002 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 07/08/237 August 2023 | Satisfaction of charge 127562600001 in full |
| 07/08/237 August 2023 | Satisfaction of charge 127562600003 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Registration of charge 127562600004, created on 2023-04-21 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/03/2317 March 2023 | Registration of charge 127562600003, created on 2023-03-17 |
| 17/02/2317 February 2023 | Registration of charge 127562600002, created on 2023-02-09 |
| 25/10/2225 October 2022 | Change of details for Mr Christopher Robert Charles Jones as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Change of details for Mr Lee Martin Covell as a person with significant control on 2022-10-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Change of details for Mr Lee Martin Covell as a person with significant control on 2021-12-06 |
| 04/12/214 December 2021 | Director's details changed for Mr Christopher Robert Charles Jones on 2021-12-04 |
| 04/12/214 December 2021 | Director's details changed for Mr Lee Martin Covell on 2021-12-04 |
| 04/12/214 December 2021 | Registered office address changed from 161 Risca Road Newport NP20 3PQ Wales to 20 Broadleaf Way Newport NP20 5BZ on 2021-12-04 |
| 04/12/214 December 2021 | Change of details for Mr Lee Martin Covell as a person with significant control on 2021-12-04 |
| 12/11/2112 November 2021 | Compulsory strike-off action has been discontinued |
| 12/11/2112 November 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2020 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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