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XCD HR LIMITED

Company number 07418327

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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)
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 AP01 Appointment of Mr Simon Richard Fowler as a director on 1 April 2018
21 May 2018 TM01 Termination of appointment of Mark Richard Butt as a director on 30 March 2018
21 May 2018 TM01 Termination of appointment of Mark Richard Butt as a director on 30 March 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 224.8349
06 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 213.5931
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 202.3514
07 Mar 2016 AP01 Appointment of Mr Mark Richard Butt as a director on 4 March 2016
05 Mar 2016 AP03 Appointment of Mrs Lucinda Gemma Mitford-Slade as a secretary on 4 March 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 202.3514
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 179.8679
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 179.8679
06 Jan 2016 AP01 Appointment of Mrs Vinodka Murria as a director on 31 December 2015
27 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 179.87
30 Oct 2015 MR01 Registration of charge 074183270001, created on 26 October 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 SH02 Sub-division of shares on 1 April 2011
04 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the 100 issued shrs pf £1.00 each be sub-divided into 10,000 ord shrs of £0.01 ea and the nom value of all share cap in the company shall be £0.01 01/04/2011
04 Dec 2014 SH02 Sub-division of shares on 20 November 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the 17611 iss shrs of 0.01 ea be sub-div into 1,761,100 ord shrs of 0.01 each and nom value of all shr cap in the company be 0.0001P 20/11/2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 176.11