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XCLUSIVE HOSPITALITY LIMITED

Company number 08064614

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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)
19 Apr 2017 CH01 Director's details changed for Mrs Jane Francis Day on 6 April 2017
19 Apr 2017 AP01 Appointment of Mrs Jane Francis Day as a director on 6 April 2017
19 Apr 2017 AP01 Appointment of Mr Keith Douglas Day as a director on 6 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 May 2015
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 6
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 6
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Aug 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
03 Jul 2015 TM01 Termination of appointment of Keith Douglas Day as a director on 7 January 2015
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 3
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 3
16 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
01 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
18 Mar 2013 TM01 Termination of appointment of Jane Day as a director
16 Oct 2012 TM01 Termination of appointment of Barry Warmisham as a director
16 Oct 2012 AP01 Appointment of Keith Douglas Day as a director
16 Oct 2012 AP01 Appointment of Jane Frances Day as a director
16 Oct 2012 AP01 Appointment of Jack Christopher Day as a director
10 May 2012 NEWINC Incorporation