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XICON HOLDINGS LIMITED

Company number 03669314

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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)
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
  • GBP 2
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
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013