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XLEAT LTD

Company number 13960950

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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)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	PSC01	Notification of Andrew Kirman as a person with significant control on 22 March 2023	View PDF Notification of Andrew Kirman as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Andrew Kirman as a director on 22 March 2023	View PDF Appointment of Mr Andrew Kirman as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 March 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 4 Russell Street Kings Lynn PE30 5PH on 22 March 2023	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 4 Russell Street Kings Lynn PE30 5PH on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 March 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 March 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 21 March 2023	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 21 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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