- Company Overview for XICON HOLDINGS LIMITED (03669314)
- Filing history for XICON HOLDINGS LIMITED (03669314)
- People for XICON HOLDINGS LIMITED (03669314)
- Charges for XICON HOLDINGS LIMITED (03669314)
- More for XICON HOLDINGS LIMITED (03669314)
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) |
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05 Jan 2021 | PSC07 | Cessation of Susan Caroline Heyes as a person with significant control on 23 December 2020 | |
05 Jan 2021 | AD01 | Registered office address changed from Bank House 1 Bank Street Warrington Cheshire WA1 2AP to Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on 5 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr Robert Davies as a director on 23 December 2020 | |
05 Jan 2021 | PSC07 | Cessation of Simon Strang Heyes as a person with significant control on 23 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Matthew Lewis Smith as a director on 23 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Simon Edward Kelf as a director on 23 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Julian David Llewellyn as a director on 23 December 2020 | |
05 Jan 2021 | TM01 | Termination of appointment of Susan Caroline Heyes as a director on 23 December 2020 | |
05 Jan 2021 | TM02 | Termination of appointment of Susan Heyes as a secretary on 23 December 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 18 November 2020 with no updates | |
23 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
24 Jul 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
05 Dec 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
29 Jul 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
29 Apr 2019 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
09 Dec 2016 | CS01 | 18/11/16 Statement of Capital gbp 2 | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 |