XIX MANAGEMENT UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

XIX MANAGEMENT UK LIMITED

Company number 03627769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036277690016	View PDF Part of the property or undertaking has been released and no longer forms part of charge 036277690016 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036277690015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 036277690015 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MR01	Registration of charge 036277690016, created on 10 October 2023	View PDF Registration of charge 036277690016, created on 10 October 2023 - link opens in a new window - 16 pages (16 pages)
29 Sep 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036277690015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 036277690015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	MR04	Satisfaction of charge 036277690013 in full	View PDF Satisfaction of charge 036277690013 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Feb 2021	MR04	Satisfaction of charge 036277690014 in full	View PDF Satisfaction of charge 036277690014 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	MR01	Registration of charge 036277690015, created on 12 March 2020	View PDF Registration of charge 036277690015, created on 12 March 2020 - link opens in a new window - 65 pages (65 pages)
31 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	MR01	Registration of charge 036277690014, created on 30 August 2019	View PDF Registration of charge 036277690014, created on 30 August 2019 - link opens in a new window - 63 pages (63 pages)
23 Apr 2019	AD01	Registered office address changed from Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 23 April 2019	View PDF Registered office address changed from Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 23 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	PSC05	Change of details for Xix Management Limited as a person with significant control on 17 April 2019	View PDF Change of details for Xix Management Limited as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	MR04	Satisfaction of charge 036277690011 in full	View PDF Satisfaction of charge 036277690011 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 036277690012 in full	View PDF Satisfaction of charge 036277690012 in full - link opens in a new window - 1 page (1 page)
07 Jun 2018	CH01	Director's details changed for Mr Robert Cecil Gifford Dodds on 7 June 2018	View PDF Director's details changed for Mr Robert Cecil Gifford Dodds on 7 June 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category