CA 1 LTD
Company number 10446186 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Director's details changed for Mr Saib Hussain on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Adon Holdings Ltd as a person with significant control on 2026-03-16 · 2 pages | View document |
| 19 Dec 2025 | Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to Suite 19, 2nd Floor Tylers House Tylers Avenue Southend-on-Sea SS1 2BB on 2025-12-19 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 12 May 2025 | Satisfaction of charge 104461860003 in full · 1 page | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2016-11-25 · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Omar Saib Hussain on 2023-12-14 · 2 pages | View document |
| 1 Jan 2024 | Change of details for Adon Holdings Ltd as a person with significant control on 2023-12-18 · 2 pages | View document |
| 1 Jan 2024 | Director's details changed for Mr Omar Saib Hussain on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Apr 2022 | Director's details changed for Mr Omar Saib Hussain on 2022-03-14 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Sep 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 | View document |
| 21 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104461860001 | View document |
| 30 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104461860002 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104461860003 | View document |
| 21 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104461860002 | View document |
| 21 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104461860001 | View document |
| 26 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |