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XSTRAHL LIMITED

Company number 03105256

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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)
17 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
03 Apr 2019 MR04 Satisfaction of charge 031052560003 in full
20 Nov 2018 AP01 Appointment of Mr Benedict John Redmond as a director on 2 October 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2018 AP01 Appointment of Mr Jon Robert Jenkins as a director on 2 October 2018
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
29 Aug 2018 AP01 Appointment of Mr Paul Lewis Viner as a director on 20 August 2018
29 Aug 2018 TM01 Termination of appointment of Kafait Ali as a director on 29 August 2018
29 Aug 2018 TM01 Termination of appointment of Andrew Mullen as a director on 16 August 2018
14 Mar 2018 MR01 Registration of charge 031052560004, created on 8 March 2018
13 Mar 2018 TM01 Termination of appointment of Martin Claude Robinson as a director on 8 March 2018
13 Mar 2018 TM01 Termination of appointment of Stuart William Duncan as a director on 8 March 2018
13 Mar 2018 TM01 Termination of appointment of Jonathan Surtees Hall as a director on 8 March 2018
03 Jan 2018 MR04 Satisfaction of charge 2 in full
04 Oct 2017 AP01 Appointment of Mr Kafait Ali as a director on 4 October 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
30 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Mar 2017 TM01 Termination of appointment of Gary Michael Lock as a director on 7 December 2016
11 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Jun 2016 AA Group of companies' accounts made up to 30 September 2015