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XJ4 HOLDING COMPANY LIMITED

Company number 06017027

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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)
15 Oct 2024 AA Full accounts made up to 31 March 2024
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Oct 2023 AA Full accounts made up to 31 March 2023
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
13 Apr 2023 TM01 Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Steven Mcgeown as a director on 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
03 Nov 2022 AP01 Appointment of Mr Louis Javier Falero as a director on 1 November 2022
03 Nov 2022 TM01 Termination of appointment of Richard Little as a director on 1 November 2022
22 Sep 2022 AA Full accounts made up to 31 March 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 March 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
08 Jan 2020 AP01 Appointment of Mr Daniel North as a director on 7 January 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Aug 2019 AA Full accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
23 Jul 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
19 Dec 2017 PSC02 Notification of Pfi Investments Limited as a person with significant control on 6 April 2016
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
14 Nov 2017 TM01 Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
28 Sep 2017 TM01 Termination of appointment of Andrew Richard Kershaw as a director on 29 August 2017