A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD. filing history - Find and update company information

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A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.

Company number 00603628

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	PSC07	Cessation of Martin Richard Cottrell as a person with significant control on 19 February 2024	View PDF Cessation of Martin Richard Cottrell as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	AP01	Appointment of Jeremy Cross as a director on 19 February 2024	View PDF Appointment of Jeremy Cross as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Richard Cottrell as a director on 19 February 2024	View PDF Termination of appointment of Richard Cottrell as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 5,003	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 5,003 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	TM02	Termination of appointment of Josephine Cottrell as a secretary on 18 December 2020	View PDF Termination of appointment of Josephine Cottrell as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Josephine Cottrell as a director on 18 December 2020	View PDF Termination of appointment of Josephine Cottrell as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AD01	Registered office address changed from 147 Station Road North Chingford London E4 6AG England to 63a Worcester Road Walthamstow London E17 5QR on 9 January 2019	View PDF Registered office address changed from 147 Station Road North Chingford London E4 6AG England to 63a Worcester Road Walthamstow London E17 5QR on 9 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD01	Registered office address changed from The Courtyard 63a Worcester Road Walthamstow London E17 5QR to 147 Station Road North Chingford London E4 6AG on 18 December 2017	View PDF Registered office address changed from The Courtyard 63a Worcester Road Walthamstow London E17 5QR to 147 Station Road North Chingford London E4 6AG on 18 December 2017 - link opens in a new window - 1 page (1 page)

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