Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
PSC02 |
Notification of Whs Technical Solutions Ltd as a person with significant control on 5 May 2023
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10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
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01 Jun 2023 |
CERTNM |
Company name changed xandor automotive brierley hill LTD\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
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10 May 2023 |
MR01 |
Registration of charge 121008650005, created on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Paul Andrew Nicholson as a director on 5 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
MR04 |
Satisfaction of charge 121008650002 in full
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22 Dec 2022 |
MR04 |
Satisfaction of charge 121008650001 in full
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23 Aug 2022 |
MR01 |
Registration of charge 121008650004, created on 18 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 121008650003, created on 17 August 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Mathieu Dore as a director on 13 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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14 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
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13 May 2021 |
TM01 |
Termination of appointment of Anton Angerer as a director on 31 March 2021
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25 Nov 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/05/2021 and 22/05/2023.
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01 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2020 |
PSC07 |
Cessation of Eaton Limited as a person with significant control on 31 December 2019
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