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X-CEL CONSTRUCT LIMITED

Company number 04545040

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
10 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with updates
16 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 80
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Oct 2023 TM01 Termination of appointment of Simon Askew as a director on 30 June 2023
05 Jun 2023 AP01 Appointment of Mr Simon Askew as a director on 31 May 2023
05 Jun 2023 AP03 Appointment of Mr Ian Bruce Winfield as a secretary on 31 May 2023
02 Jun 2023 TM01 Termination of appointment of Simon Askew as a director on 31 May 2023
02 Jun 2023 TM02 Termination of appointment of Simon Askew as a secretary on 31 May 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
30 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016