About

Registered Number: 07418327
Date of Incorporation: 25/10/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

 

Xcd Hr Ltd was established in 2010, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Simon Richard 01 April 2018 - 1
KHAN, Mohammed Amjad 05 September 2011 - 1
MITFORD-SLADE, Christopher Neave 25 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MITFORD-SLADE, Lucinda Gemma 04 March 2016 12 April 2019 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 11 December 2019
SH01 - Return of Allotment of shares 14 June 2019
CS01 - N/A 04 June 2019
SH01 - Return of Allotment of shares 30 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
SH01 - Return of Allotment of shares 21 November 2018
SH01 - Return of Allotment of shares 21 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 21 May 2018
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AA - Annual Accounts 05 December 2017
SH01 - Return of Allotment of shares 01 September 2017
CS01 - N/A 06 June 2017
SH01 - Return of Allotment of shares 01 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 07 March 2016
AP03 - Appointment of secretary 05 March 2016
SH01 - Return of Allotment of shares 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
AP01 - Appointment of director 06 January 2016
AR01 - Annual Return 27 November 2015
MR01 - N/A 30 October 2015
AA - Annual Accounts 14 July 2015
RESOLUTIONS - N/A 04 December 2014
RESOLUTIONS - N/A 04 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2014
AR01 - Annual Return 20 November 2014
SH01 - Return of Allotment of shares 20 November 2014
AD01 - Change of registered office address 20 November 2014
SH01 - Return of Allotment of shares 20 November 2014
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 24 July 2012
AA01 - Change of accounting reference date 20 April 2012
AR01 - Annual Return 26 October 2011
SH01 - Return of Allotment of shares 04 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 30 September 2011
RESOLUTIONS - N/A 18 February 2011
NEWINC - New incorporation documents 25 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.