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XCELLENCE CAR HIRE LTD

Company number 13631723

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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)
22 Oct 2024 PSC04 Change of details for Mr Waqas Imtiaz Khan as a person with significant control on 20 October 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 TM01 Termination of appointment of Jelia Fernandes as a director on 18 September 2024
18 Sep 2024 PSC07 Cessation of Jelia Fernandes as a person with significant control on 18 September 2024
12 Aug 2024 AA Micro company accounts made up to 30 September 2023
29 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
25 Aug 2023 AD01 Registered office address changed from Ground Floor 60 Station Road North Harrow Harrow HA2 7SJ England to 85 Station Road North Harrow Harrow HA2 7SW on 25 August 2023
01 Aug 2023 PSC01 Notification of Jelia Fernandes as a person with significant control on 11 July 2023
19 Jul 2023 PSC07 Cessation of Stanley Rodrigues as a person with significant control on 1 July 2023
11 Jul 2023 AA Micro company accounts made up to 30 September 2022
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
19 Jun 2023 AP01 Appointment of Mrs Jelia Fernandes as a director on 19 June 2023
03 Apr 2023 PSC01 Notification of Waqas Imtiaz Khan as a person with significant control on 1 April 2023
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
02 Feb 2022 TM01 Termination of appointment of Stanley Rodrigues as a director on 1 February 2022
12 Jan 2022 AP01 Appointment of Mr Waqas Imtiaz Khan as a director on 2 January 2022
09 Dec 2021 AP03 Appointment of Mr Waqas Khan as a secretary on 8 December 2021
07 Oct 2021 AD01 Registered office address changed from 60 Station Road North Harrow Harrow HA2 7SJ England to Ground Floor 60 Station Road North Harrow Harrow HA2 7SJ on 7 October 2021
06 Oct 2021 AD01 Registered office address changed from 8 Goring Way Greenford UB6 9NL England to 60 Station Road North Harrow Harrow HA2 7SJ on 6 October 2021
20 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-20
  • GBP 100