XDN (BRISTOL) LIMITED

11420396
8TH FLOOR, BECKETT HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Change of particulars for director (Miss Sian Wyn Lloyd) 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2024 officers Termination of appointment of director (Peter John Root) 1 Buy now
09 Mar 2024 accounts Annual Accounts 17 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 70 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
26 Jan 2024 officers Appointment of director (Miss Sian Wyn Lloyd) 2 Buy now
25 Jan 2024 officers Appointment of director (Mr Julian Spencer Owens) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Julian Spencer Owens) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Sian Wyn Lloyd) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 officers Appointment of director (Miss Sian Wyn Lloyd) 2 Buy now
10 Mar 2023 accounts Annual Accounts 10 Buy now
10 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 60 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
09 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2022 mortgage Registration of a charge 81 Buy now
15 Aug 2022 incorporation Memorandum Articles 34 Buy now
15 Aug 2022 resolution Resolution 3 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 officers Appointment of director (Mr Julian Spencer Owens) 2 Buy now
09 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2022 accounts Annual Accounts 2 Buy now
08 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 59 Buy now
27 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
27 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 2 Buy now
19 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2022 incorporation Memorandum Articles 33 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 15 Buy now
26 Feb 2021 resolution Resolution 3 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2020 mortgage Registration of a charge 13 Buy now
04 Mar 2020 accounts Annual Accounts 3 Buy now
04 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 resolution Resolution 3 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 resolution Resolution 21 Buy now
06 Jul 2018 resolution Resolution 3 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Peter John Root) 2 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Peter John Root) 2 Buy now
18 Jun 2018 incorporation Incorporation Company 32 Buy now