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XBG FLEET REMARKETING LIMITED

Company number 04646310

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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)
08 Oct 2024 AA Micro company accounts made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
24 Jan 2020 PSC08 Notification of a person with significant control statement
24 Jan 2020 PSC07 Cessation of David John Woods as a person with significant control on 4 December 2019
24 Jan 2020 PSC07 Cessation of Paul Michael Raimond Williams as a person with significant control on 4 December 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 8,000
23 Jan 2020 AP01 Appointment of Andrew Charles Timms as a director on 4 December 2019
05 Sep 2019 AA Micro company accounts made up to 31 January 2019
23 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Oct 2017 AD01 Registered office address changed from 206 Popham Court Lane Winchester Hampshire SO21 3BJ to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 24 October 2017
21 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015