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XB REALISATIONS LIMITED

Company number 06520821

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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)
20 Dec 2019 TM01 Termination of appointment of Simon Brereton as a director on 20 December 2019
15 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
19 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
12 Sep 2018 MR01 Registration of charge 065208210006, created on 11 September 2018
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
28 Sep 2017 AA Group of companies' accounts made up to 30 June 2017
21 Sep 2017 AD01 Registered office address changed from X-Hq Ravenshorn Way Renishaw Sheffield Derbyshire S21 3WY to Unit 1 Maison Court Midland Way Barlborough Chesterfield S43 4GD on 21 September 2017
29 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
03 Jun 2016 MR01 Registration of charge 065208210005, created on 2 June 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
24 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
07 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
02 Feb 2015 AP01 Appointment of Mr Simon Brereton as a director on 1 December 2014
19 Dec 2014 TM01 Termination of appointment of Stephen David Thomas as a director on 31 October 2014
22 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 CH01 Director's details changed for Mr Nicholas Alfred Whitehead on 1 October 2013
22 Apr 2014 CH01 Director's details changed for Mrs Keely Ellen Whitehead on 1 October 2013
04 Dec 2013 AP01 Appointment of Mr Stephen Thomas as a director
22 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
26 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 30 June 2012
05 Sep 2012 AP01 Appointment of Mr Paul Martin Ravilious as a director