XJ4 HOLDING COMPANY LIMITED

Company number 06017027

Date	Type	Description	View / Download
13 Sep 2017	TM01	Termination of appointment of Nicholas Howard Stovold as a director on 29 August 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
12 Apr 2016	MR01	Registration of charge 060170270003, created on 8 April 2016	(14 pages)
07 Mar 2016	AP01	Appointment of Mr Andrew Richard Kershaw as a director on 3 March 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,650,000	(8 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
08 Aug 2015	MR01	Registration of charge 060170270002, created on 6 August 2015	(14 pages)
07 Aug 2015	CH01	Director's details changed for Mr Nicholas Howard Stovold on 7 August 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,650,000	(8 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
30 Jul 2014	CH01	Director's details changed for Mr Richard Little on 28 July 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Nicholas Howard Stovold as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Richard Little as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,650,000	(6 pages)
29 Oct 2013	CH01	Director's details changed for Mr Jonathan Michael Simpson on 16 September 2013	(2 pages)
27 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 27 September 2013	(1 page)
27 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
27 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
03 Apr 2012	AP01	Appointment of Jonathan Michael Simpson as a director	(2 pages)