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XCD HR LIMITED - Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom
Company Information
- Company registration number
- 07418327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castlemead
- Lower Castle Street
- Bristol
- BS1 3AG
- United Kingdom Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom UK
Management
- Managing Directors
- GIBSON, Paul David
- MURRIA, Vinodka
- GRESTY, William Robert
- BRAY, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-25
- Age Of Company 2010-10-25 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Bgf Investment Management Limited (Biml)
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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XCD HR LIMITED Company Description
- XCD HR LIMITED is a ltd registered in United Kingdom with the Company reg no 07418327. Its current trading status is "live". It was registered 2010-10-25. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-25.It can be contacted at Castlemead .
Get XCD HR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcd Hr Limited - Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom
- 2010-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-02-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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change-to-a-person-with-significant-control (2023-07-28) - PSC05
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confirmation-statement-with-no-updates (2023-06-03) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-03-30) - PSC04
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change-person-director-company-with-change-date (2023-03-29) - CH01
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change-to-a-person-with-significant-control (2023-08-02) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-29) - AD01
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confirmation-statement-with-updates (2022-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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capital-allotment-shares (2021-07-01) - SH01
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resolution (2021-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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notification-of-a-person-with-significant-control (2021-06-02) - PSC01
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confirmation-statement-with-updates (2021-06-02) - CS01
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mortgage-satisfy-charge-full (2021-06-03) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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capital-allotment-shares (2020-11-27) - SH01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-updates (2020-06-03) - CS01
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capital-allotment-shares (2020-12-15) - SH01
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notification-of-a-person-with-significant-control (2020-12-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-12-15) - PSC09
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capital-name-of-class-of-shares (2020-12-24) - SH08
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capital-variation-of-rights-attached-to-shares (2020-12-24) - SH10
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memorandum-articles (2020-12-30) - MA
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resolution (2020-12-30) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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capital-allotment-shares (2019-06-14) - SH01
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confirmation-statement-with-updates (2019-06-04) - CS01
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capital-allotment-shares (2019-05-30) - SH01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-01) - SH01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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capital-allotment-shares (2017-09-01) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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capital-allotment-shares (2016-01-26) - SH01
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appoint-person-secretary-company-with-name-date (2016-03-05) - AP03
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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capital-alter-shares-subdivision (2014-12-04) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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capital-allotment-shares (2014-11-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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resolution (2014-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-04-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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capital-allotment-shares (2011-10-04) - SH01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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resolution (2011-02-18) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-10-25) - NEWINC