Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XEVA LIMITED

Company number 04369121

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2018 AD01 Registered office address changed from Unit 3 +the Ringway Centre Edison Road Basingstoke Hampshire RG21 6YH to Unit 5 the Ringway Centre Edison Road Basingstoke Hampshire RG21 6YH on 1 February 2018
14 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 January 2018
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 Aug 2017 MR01 Registration of charge 043691210002, created on 29 August 2017
02 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Aug 2016 AP03 Appointment of Natasha Mcdonald as a secretary on 28 July 2016
21 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from Unit C Woodside Trade Centre Parham Drive Eastleigh Hampshire SO50 4NU on 3 September 2013
01 Aug 2013 TM02 Termination of appointment of a secretary
  • ANNOTATION The form is a duplicate of the TM02 registered on 28/06/2013
01 Aug 2013 CH01 Director's details changed for Mr Richard David Searle on 25 June 2013
28 Jun 2013 CH01 Director's details changed for Richard David Searle on 25 June 2013
28 Jun 2013 TM02 Termination of appointment of Garrick Gregory as a secretary
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders