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XL LIMITED

Company number 05974549

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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)
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
03 Nov 2017 PSC07 Cessation of Jeffery Victor Smith as a person with significant control on 1 February 2017
03 Nov 2017 PSC05 Change of details for Xlgh Limited as a person with significant control on 22 June 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 MR01 Registration of charge 059745490015, created on 19 July 2017
15 Jul 2017 MR01 Registration of charge 059745490014, created on 10 July 2017
12 Jul 2017 MR01 Registration of charge 059745490013, created on 12 July 2017
22 Jun 2017 AD01 Registered office address changed from , Smithy Cottage West End, Swaton, Sleaford, Lincolnshire, NG34 0JL to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 22 June 2017
24 May 2017 MR01 Registration of charge 059745490012, created on 9 May 2017
23 Mar 2017 MR01 Registration of charge 059745490011, created on 9 March 2017
07 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Nov 2016 AP01 Appointment of Mr Bruce Thomas Walker as a director on 27 September 2016
01 Nov 2016 AP01 Appointment of Mr Martin Walker as a director on 27 September 2016
01 Nov 2016 TM01 Termination of appointment of Elaine Thorne as a director on 27 September 2016
31 Oct 2016 MR01 Registration of charge 059745490010, created on 26 October 2016
12 Aug 2016 MR01 Registration of charge 059745490008, created on 12 August 2016
12 Aug 2016 MR01 Registration of charge 059745490009, created on 12 August 2016
24 Jun 2016 MR01 Registration of charge 059745490007, created on 21 June 2016
19 May 2016 MR01 Registration of charge 059745490006, created on 17 May 2016
16 Feb 2016 MR01 Registration of charge 059745490005, created on 3 February 2016
30 Jan 2016 MR01 Registration of charge 059745490004, created on 11 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 MR04 Satisfaction of charge 1 in full
11 Jan 2016 MR04 Satisfaction of charge 2 in full
13 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015