XERXES HOLDINGS LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2025-01-01 with no updates

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01/01/251 January 2025 Notification of Dominic Edward Taylor as a person with significant control on 2016-12-03

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30/09/2430 September 2024 Confirmation statement made on 2024-09-11 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-11 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/11/225 November 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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29/09/1929 September 2019 31/12/18 UNAUDITED ABRIDGED

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM CONKERS BANNERDOWN ROAD BATHEASTON BATH BA1 7PL ENGLAND

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27/12/1727 December 2017 Registered office address changed from , Conkers Bannerdown Road, Batheaston, Bath, BA1 7PL, England to The Royal Oak Inn the Street Leighterton Tetbury GL8 8UN on 2017-12-27

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12/09/1712 September 2017 DIRECTOR APPOINTED MRS LUCY AMY TAYLOR

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12/09/1712 September 2017 DIRECTOR APPOINTED MR DOMINIC EDWARD TAYLOR

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/09/1622 September 2016 27/07/16 STATEMENT OF CAPITAL GBP 10

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21/09/1621 September 2016 VARYING SHARE RIGHTS AND NAMES

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21/09/1621 September 2016 SUB-DIVISION 27/07/16

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06/09/166 September 2016 Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to The Royal Oak Inn the Street Leighterton Tetbury GL8 8UN on 2016-09-06

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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30/03/1630 March 2016 DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS

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30/03/1630 March 2016 COMPANY NAME CHANGED HAMSARD 3392 LIMITED CERTIFICATE ISSUED ON 30/03/16

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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