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XYZ4 HOLDINGS LIMITED

Company number 04182964

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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)
19 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 203,600
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 203,600
13 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for David Harvey Simpson on 1 January 2011
02 Mar 2011 CH03 Secretary's details changed for Robert Charles Simpson on 24 February 2011
02 Mar 2011 CH01 Director's details changed for Robert Charles Simpson on 24 February 2011
02 Mar 2011 CH03 Secretary's details changed for Robert Charles Simpson on 24 February 2011
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from Touchstone 2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 1 April 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 20/03/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Sep 2008 288c Director and secretary's change of particulars / robert simpson / 15/08/2008
21 Mar 2008 363a Return made up to 20/03/08; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from touchstone pinewood business park coleshill road solihull west midlands B37 7HG
21 Mar 2008 190 Location of debenture register