Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Louis Elms on 22 April 2024
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22 Apr 2024 |
PSC05 |
Change of details for Xxii Holdings Ltd as a person with significant control on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 43a St. Marys Road Market Harborough LE16 7DS England to 8 the Sidings Merrylees Road Desford Leicester LE9 9FE on 22 April 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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09 Aug 2023 |
AP01 |
Appointment of Mr Louis Elms as a director on 9 August 2023
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23 Feb 2023 |
PSC02 |
Notification of Xxii Holdings Ltd as a person with significant control on 23 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Louis Elms as a person with significant control on 23 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 3a the Parade Needham Avenue Glen Parva Leicester LE2 9JW England to 43a St. Marys Road Market Harborough LE16 7DS on 17 February 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Spencer Rayner on 11 January 2023
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12 Dec 2022 |
CERTNM |
Company name changed hive automotive LTD\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-12
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17 Oct 2022 |
TM01 |
Termination of appointment of Louis Elms as a director on 17 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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13 Sep 2022 |
CERTNM |
Company name changed xxii motor company LTD\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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12 Sep 2022 |
AP01 |
Appointment of Mr Spencer Rayner as a director on 12 September 2022
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06 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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19 Jul 2022 |
CERTNM |
Company name changed hive detailing LTD\certificate issued on 19/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-18
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19 Jul 2022 |
PSC04 |
Change of details for Mr Louis Elms as a person with significant control on 18 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 28 Cork Lane Glen Parva Leicester Leicestershire LE2 9JR United Kingdom to 3a the Parade Needham Avenue Glen Parva Leicester LE2 9JW on 19 July 2022
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19 Jul 2022 |
PSC02 |
Notification of Xxii Group Ltd as a person with significant control on 18 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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07 May 2021 |
PSC07 |
Cessation of Spencer Rayner as a person with significant control on 7 May 2021
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