X-CEL CONSTRUCT LIMITED
Company number 04545040 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 10 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 16 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 16 Nov 2023 | Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 11 Oct 2023 | Termination of appointment of Simon Askew as a director on 2023-06-30 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Ian Bruce Winfield as a secretary on 2023-05-31 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mr Simon Askew as a director on 2023-05-31 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Simon Askew as a director on 2023-05-31 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Simon Askew as a secretary on 2023-05-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 10 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Dec 2014 | ADOPT ARTICLES 31/10/2014 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045450400005 | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045450400006 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HOWITT | View document |
| 14 Sep 2012 | SECRETARY APPOINTED MR SIMON ASKEW | View document |
| 14 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/01/2012 | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED SIMON ASKEW | View document |
| 9 Dec 2011 | COMPANY NAME CHANGED HEANOR GATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/12/11 · 3 pages | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH HOLMES / 01/06/2010 · 1 page | View document |
| 29 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 20 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders · 3 pages | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH HOLMES / 02/10/2009 · 1 page | View document |
| 18 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE WINFIELD / 18/11/2009 · 2 pages | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O JOHNSON MCCABE SOLICITORS 19 QUEENS ROAD BRIGHTON WEST SUSSEX BN1 3XA | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |