XIHELM LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewAdministrator's progress report

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28/04/2528 April 2025 Notice of extension of period of Administration

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12/12/2412 December 2024 Administrator's progress report

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16/08/2416 August 2024 Notice of deemed approval of proposals

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26/07/2426 July 2024 Statement of administrator's proposal

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09/07/249 July 2024 Statement of affairs with form AM02SOA/AM02SOC

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10/06/2410 June 2024 Appointment of an administrator

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10/06/2410 June 2024 Registered office address changed from Xihelm Ltd, Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 2024-06-10

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20/05/2420 May 2024 Confirmation statement made on 2024-05-02 with updates

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16/05/2416 May 2024 Withdrawal of a person with significant control statement on 2024-05-16

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17/04/2417 April 2024 Withdrawal of a person with significant control statement on 2024-04-17

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17/04/2417 April 2024 Notification of a person with significant control statement

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14/02/2414 February 2024 Termination of appointment of Stephen Peter Hampson as a director on 2024-02-14

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12/02/2412 February 2024 Notification of a person with significant control statement

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-11

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-11-24

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-07

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-07

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07/11/227 November 2022 Termination of appointment of James John Waltham as a director on 2022-11-07

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04/11/224 November 2022 Director's details changed for Mr Robert Simon Dighero on 2022-11-04

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-31

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-30

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Notification of Alexander Gerko as a person with significant control on 2021-07-26

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16/02/2216 February 2022 Withdrawal of a person with significant control statement on 2022-02-16

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

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29/11/2129 November 2021 Termination of appointment of David Edward Christian Mott as a director on 2021-11-17

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29/11/2129 November 2021 Appointment of Mr Stephen Peter Hampson as a director on 2021-11-17

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19/11/2119 November 2021 Registration of charge 101840010001, created on 2021-11-18

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021 Memorandum and Articles of Association

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26/07/2126 July 2021 Resolutions

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20/07/2120 July 2021 Cancellation of shares. Statement of capital on 2021-07-01

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03/02/213 February 2021 31/12/20 TOTAL EXEMPTION FULL

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

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21/08/2021 August 2020 17/08/20 STATEMENT OF CAPITAL GBP 233.679

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 233.5707

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

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28/11/1928 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 233.4322

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27/11/1927 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 233.3905

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08/11/198 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 233.1724

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05/11/195 November 2019 ADOPT ARTICLES 07/10/2019

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23/10/1923 October 2019 CESSATION OF JAMES KENT AS A PSC

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23/10/1923 October 2019 NOTIFICATION OF PSC STATEMENT ON 09/10/2019

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY

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23/10/1923 October 2019 CESSATION OF PASSION CAPITAL NOMINEES LTD AS A PSC

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23/10/1923 October 2019 CESSATION OF SHARE NOMINEES LIMITED AS A PSC

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23/10/1923 October 2019 DIRECTOR APPOINTED MR DAVID EDWARD CHRISTIAN MOTT

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23/10/1923 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 231.7157

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM UNIT J301, BUILDING J TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG ENGLAND

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON DIGHERO / 01/08/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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23/02/1923 February 2019 31/12/18 UNAUDITED ABRIDGED

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23/02/1923 February 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 25/10/18 STATEMENT OF CAPITAL GBP 162.8655

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07/09/187 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 162.578

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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28/05/1828 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED

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25/05/1825 May 2018 VARYING SHARE RIGHTS AND NAMES

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22/05/1822 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 162.3328

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21/05/1821 May 2018 DIRECTOR APPOINTED DANIEL THOMAS BRADLEY

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM UNIT J301, BUILDING J 100 CLEMENTS ROAD LONDON SE16 4DU UNITED KINGDOM

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07/09/177 September 2017 31/05/17 TOTAL EXEMPTION FULL

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05/08/175 August 2017 REGISTERED OFFICE CHANGED ON 05/08/2017 FROM 7 41 BANNING STREET LONDON SE10 0FE UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANGEL BUENO RODRIGUEZ

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13/01/1713 January 2017 ADOPT ARTICLES 02/12/2016

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12/01/1712 January 2017 02/12/16 STATEMENT OF CAPITAL GBP 132.4115

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12/01/1712 January 2017 SUB-DIVISION 02/12/16

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05/01/175 January 2017 DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO

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28/06/1628 June 2016 ADOPT ARTICLES 15/06/2016

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27/06/1627 June 2016 15/06/16 STATEMENT OF CAPITAL GBP 90.00

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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