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XOF CAPITAL LTD

Company number 14196806

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
31 May 2024 TM02 Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024
31 May 2024 AP03 Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024
31 May 2024 AP01 Appointment of Mr Laurence Walter Hill as a director on 23 May 2024
31 May 2024 AP01 Appointment of Mr Dale David Stokes as a director on 23 May 2024
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2023 AD01 Registered office address changed from Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UP on 31 October 2023
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jul 2023 PSC05 Change of details for Nisbets Plc as a person with significant control on 6 July 2023
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
15 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
16 Feb 2023 AD01 Registered office address changed from 14 Museum Place Cardiff CF10 3BH Wales to Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 16 February 2023
10 Feb 2023 TM01 Termination of appointment of Robin John Anthony White as a director on 8 February 2023
27 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-27
  • GBP 1