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XCL MANAGEMENT LIMITED

Company number 06549201

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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)
09 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
25 Jan 2021 PSC01 Notification of David John Gallagher as a person with significant control on 6 April 2016
25 Jan 2021 PSC04 Change of details for Mr Ewan James Gallagher as a person with significant control on 12 November 2020
14 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
15 Apr 2019 PSC07 Cessation of David John Gallagher as a person with significant control on 6 April 2016
10 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jan 2019 AD01 Registered office address changed from The Farmhouse 1 Home Farm Wilshaw Road Holmfirth West Yorkshire HD9 3US to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS on 4 January 2019
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
04 Apr 2018 PSC04 Change of details for Mr David John Gallagher as a person with significant control on 4 May 2017
04 Apr 2018 PSC07 Cessation of Finance Yorkshire Seedcorn Lp as a person with significant control on 4 May 2017
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
01 Jun 2017 RP04AR01 Second filing of the annual return made up to 31 March 2016
16 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016