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XL ENGINEERING HOLDINGS LIMITED

Company number 02459653

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Company Results (links open in a new window)
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)
02 Jun 2021 AP01 Appointment of Mr John Leslie Gribbin as a director on 27 May 2021
28 May 2021 MR01 Registration of charge 024596530005, created on 27 May 2021
15 Apr 2021 MR04 Satisfaction of charge 4 in full
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
28 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 60
20 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 60.00
17 Apr 2015 SH02 Consolidation of shares on 20 March 2015
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3.999996
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3.999996
21 Jan 2014 AD01 Registered office address changed from Unit 19 Moss Lane Elworth Sandbach Cheshire CW11 3WZ on 21 January 2014
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders