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XL HORTICULTURE LIMITED

Company number 05576710

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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)
16 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
10 Oct 2023 PSC02 Notification of Xl Horticulture (Holdings) Limited as a person with significant control on 11 February 2021
10 Oct 2023 PSC07 Cessation of Owen Robert Edwin Lane as a person with significant control on 11 February 2021
03 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share tranfers 11/02/2021
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
17 Nov 2020 AP01 Appointment of Mrs Catherine Rachel Lane as a director on 12 November 2020
17 Nov 2020 TM01 Termination of appointment of Leslie Kenneth Lane as a director on 12 November 2020
17 Nov 2020 TM01 Termination of appointment of Gillian Lane as a director on 12 November 2020
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
22 Oct 2019 PSC04 Change of details for Mr Owen Robert Edwin Lane as a person with significant control on 30 November 2018
22 Oct 2019 PSC07 Cessation of Leslie Kenneth Lane as a person with significant control on 30 November 2018
22 Oct 2019 PSC07 Cessation of Gillian Lane as a person with significant control on 30 November 2018
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
10 Oct 2017 PSC07 Cessation of Joseph Kenneth George Lane as a person with significant control on 17 May 2017