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XL CONSTRUCTION MG LIMITED

Company number 06665263

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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)
23 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015 CH03 Secretary's details changed for Michelle Veronica Hleb on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Gary Wain on 23 September 2015
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jan 2014 AD01 Registered office address changed from 21 Derby Road Lower Kilburn Belper Derbyshire DE56 0NG on 21 January 2014
22 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Nov 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Gary Wain on 4 August 2010
25 Aug 2010 AD02 Register inspection address has been changed
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Nov 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
14 Aug 2008 288b Appointment terminated director midlands director services LTD
14 Aug 2008 288b Appointment terminated secretary midlands secretarial services LTD
14 Aug 2008 287 Registered office changed on 14/08/2008 from 36 bridge street belper derbyshire DE56 1AX
14 Aug 2008 288a Director appointed gary wain
14 Aug 2008 288a Secretary appointed michelle veronica hleb
05 Aug 2008 NEWINC Incorporation