X-CEL CONSTRUCT LIMITED
Company number 04545040 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 11 Sep 2026 | Satisfaction of charge 045450400005 in full · 1 page | View document |
| 11 Sep 2026 | Satisfaction of charge 045450400006 in full · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 7 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 · 4 pages | Subscribers only |
| 16 Nov 2023 | Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages | View document |
| 16 Nov 2023 | Purchase of own shares. · 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 a director appointment · 1 page | Subscribers only |
| 5 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 5 Jun 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 2 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Jun 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 14 Sep 2012 | Termination of a secretary appointment | Subscribers only |
| 14 Sep 2012 | Appointment of a secretary | Subscribers only |
| 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 | Appointment of a director | Subscribers only |
| 9 Dec 2011 | COMPANY NAME CHANGED HEANOR GATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/12/11 · 3 pages | View document |
| 29 Sep 2011 | Annual return | Subscribers only |
| 29 Sep 2011 | Change of particulars for secretary · 1 page | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | Change of particulars for secretary · 1 page | Subscribers only |
| 18 Nov 2009 | Annual return | Subscribers only |
| 18 Nov 2009 | Change of director's details · 2 pages | Subscribers only |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | Filing | Subscribers only |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Oct 2007 | Filing | Subscribers only |
| 9 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Jul 2007 | Filing | Subscribers only |
| 25 Jun 2007 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 24 Apr 2007 | Filing | Subscribers only |
| 1 Dec 2006 | Filing | Subscribers only |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | Filing | Subscribers only |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Nov 2004 | Filing | Subscribers only |
| 6 Oct 2004 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 15 Oct 2002 | Filing | Subscribers only |
| 15 Oct 2002 | Filing | Subscribers only |
| 15 Oct 2002 | Filing | Subscribers only |
| 25 Sep 2002 | Incorporation | Subscribers only |