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XL WALES

Company number 03191309

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
05 May 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 May 2023	CH01	Director's details changed for Mr Jean Matthieu James Leclerc on 4 May 2023	View PDF Director's details changed for Mr Jean Matthieu James Leclerc on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Jean Matthieu James Leclerc as a director on 31 January 2022	View PDF Appointment of Mr Jean Matthieu James Leclerc as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
30 Sep 2020	TM01	Termination of appointment of Rhodri Clwyd Griffiths as a director on 28 September 2020	View PDF Termination of appointment of Rhodri Clwyd Griffiths as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CH01	Director's details changed for Mr Phillip Richard Cox Gough on 20 December 2019	View PDF Director's details changed for Mr Phillip Richard Cox Gough on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Jun 2018	CH01	Director's details changed for Ms Teresa Ann Brown on 18 November 2017	View PDF Director's details changed for Ms Teresa Ann Brown on 18 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Gareth John Widlake as a director on 26 June 2018	View PDF Appointment of Mr Gareth John Widlake as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	TM01	Termination of appointment of Anthony Hill Thomas as a director on 31 December 2017	View PDF Termination of appointment of Anthony Hill Thomas as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	TM01	Termination of appointment of Ian Lang Hill as a director on 16 January 2017	View PDF Termination of appointment of Ian Lang Hill as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)

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XL WALES

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