- Company Overview for X4 HOLDINGS LIMITED (11048662)
- Filing history for X4 HOLDINGS LIMITED (11048662)
- People for X4 HOLDINGS LIMITED (11048662)
- More for X4 HOLDINGS LIMITED (11048662)
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) |
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24 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
10 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with updates | |
26 Jul 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with updates | |
24 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with updates | |
06 Jul 2021 | CS01 | Confirmation statement made on 5 June 2021 with updates | |
07 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
10 Aug 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with updates | |
05 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates | |
28 Oct 2019 | AP03 | Appointment of Miss Eleanor Jane Haddon as a secretary on 9 October 2019 | |
22 Oct 2019 | TM02 | Termination of appointment of Kerry Simms as a secretary on 9 October 2019 | |
21 Oct 2019 | AP03 | Appointment of Mrs Katie Louise Simms as a secretary on 9 October 2019 | |
26 Sep 2019 | RESOLUTIONS |
Resolutions
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03 Sep 2019 | RESOLUTIONS |
Resolutions
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04 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
04 Mar 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 January 2020 | |
04 Mar 2019 | AD01 | Registered office address changed from Unit 6 Pilot Retail Park Pilot Close Coventry CV3 4RS to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 4 March 2019 | |
05 Dec 2018 | AA | Accounts for a dormant company made up to 30 November 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
08 Nov 2018 | PSC01 | Notification of Stephen Frederick Hodder as a person with significant control on 7 November 2017 | |
08 Nov 2018 | PSC01 | Notification of Kerry Patrick William Simms as a person with significant control on 7 November 2017 | |
08 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 8 November 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Michael Smith as a director on 31 August 2018 |