XAVIER FLOR LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE HALYK

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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04/09/174 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY AURELIEN HALYK

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 14 August 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/10/116 October 2011 Annual return made up to 14 August 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/10/0921 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/11/0716 November 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

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23/08/0623 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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