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XCELAN CHEMICAL COMPANY LIMITED

Company number 09906280

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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)
07 May 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 7 May 2024
26 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Aug 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 17 August 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
10 Dec 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 December 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
26 Jan 2017 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 January 2017
26 Jan 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA England to 35 Ivor Place Downstairs Office London NW1 6EA on 26 January 2017
26 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
26 Jan 2017 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 January 2017
26 Jan 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 January 2017