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XEL GROUP HOLDINGS LIMITED

Company number 11208213

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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)
28 May 2024 AA Accounts for a small company made up to 31 August 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
30 May 2023 AA Accounts for a small company made up to 31 August 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
30 May 2022 AA Accounts for a small company made up to 31 August 2021
23 Feb 2022 CH01 Director's details changed for Mr Dominic Anthony Webb on 23 February 2022
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
23 Feb 2022 CH01 Director's details changed for Mr Paul Kuszka on 23 February 2022
23 Apr 2021 PSC07 Cessation of Dominic Anthony Webb as a person with significant control on 2 March 2021
21 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
16 Apr 2021 PSC07 Cessation of Paul Kuszka as a person with significant control on 2 March 2021
16 Apr 2021 PSC02 Notification of Xelgh Limited as a person with significant control on 2 March 2021
06 Apr 2021 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham GU9 7QQ United Kingdom to 9 Rotherbook Court Bedford Road Petersfield GU32 3QG on 6 April 2021
23 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
28 May 2020 AA Group of companies' accounts made up to 31 August 2019
30 Mar 2020 SH08 Change of share class name or designation
30 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
17 Feb 2020 CH01 Director's details changed for Mr Dominic Anthony Webb on 14 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Dominic Anthony Webb on 14 February 2020
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH08 Change of share class name or designation
19 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
12 Jun 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 August 2018
04 Jun 2019 PSC01 Notification of Dominic Anthony Webb as a person with significant control on 15 February 2018