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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26 Jun 2024 |
CH01 |
Director's details changed for David Osborn on 20 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Unit 2, Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN on 20 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Unit 2, Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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30 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Nigel George Clark on 14 June 2022
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02 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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07 Jun 2021 |
PSC05 |
Change of details for Xpand Holdings Limited as a person with significant control on 7 June 2021
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26 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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12 Jun 2020 |
PSC05 |
Change of details for Xpand Holdings Limited as a person with significant control on 26 October 2018
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30 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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26 Jun 2019 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Unit 2, Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN on 26 June 2019
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13 Jun 2019 |
TM02 |
Termination of appointment of Deborah Anne Masters as a secretary on 1 June 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Oct 2018 |
PSC02 |
Notification of Xpand Holdings Limited as a person with significant control on 26 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of Frederick George Osborn as a person with significant control on 26 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of Christopher Brough as a person with significant control on 26 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Christopher Brough as a director on 26 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Frederick George Osborn as a director on 26 October 2018
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