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XLHW LIMITED

Company number 10336070

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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)
24 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
04 Aug 2021 TM01 Termination of appointment of Jeffrey Victor Smith as a director on 31 July 2021
29 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
09 Apr 2020 MR04 Satisfaction of charge 103360700001 in full
09 Apr 2020 MR04 Satisfaction of charge 103360700003 in full
09 Apr 2020 MR04 Satisfaction of charge 103360700002 in full
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Bruce Thomas Walker as a director on 25 June 2019
17 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
22 Jun 2017 AD01 Registered office address changed from Smithy Cottage West End Swaton Sleaford Lincolnshire NG34 0JL United Kingdom to Bozon Hall Wash Road Kirton Boston PE20 1QJ on 22 June 2017
26 Oct 2016 MA Memorandum and Articles of Association
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 AP01 Appointment of Mr Bruce Walker as a director on 27 September 2016
04 Oct 2016 MR01 Registration of charge 103360700003, created on 30 September 2016
04 Oct 2016 MR01 Registration of charge 103360700001, created on 30 September 2016
04 Oct 2016 MR01 Registration of charge 103360700002, created on 30 September 2016