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XPAN LIMITED

Company number 04059592

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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)
11 Oct 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AD01	Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford IG2 6EW England to 238 Birmingham Road Great Barr Birmingham B43 7AH on 4 September 2024	View PDF Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford IG2 6EW England to 238 Birmingham Road Great Barr Birmingham B43 7AH on 4 September 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	MR01	Registration of charge 040595920002, created on 1 December 2023	View PDF Registration of charge 040595920002, created on 1 December 2023 - link opens in a new window - 39 pages (39 pages)
01 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2022	TM01	Termination of appointment of Kalviar Kaur Kudhail as a director on 24 January 2022	View PDF Termination of appointment of Kalviar Kaur Kudhail as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Amarjeet Singh Kudhail as a director on 1 November 2021	View PDF Termination of appointment of Amarjeet Singh Kudhail as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AP01	Appointment of Mr Amarjeet Singh Kudhail as a director on 1 August 2020	View PDF Appointment of Mr Amarjeet Singh Kudhail as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	TM02	Termination of appointment of Amarjeet Singh Kudhail as a secretary on 13 August 2020	View PDF Termination of appointment of Amarjeet Singh Kudhail as a secretary on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2018	AP01	Appointment of Mrs Kalviar Kaur Kudhail as a director on 1 August 2018	View PDF Appointment of Mrs Kalviar Kaur Kudhail as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 August 2017	View PDF Amended total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AD01	Registered office address changed from 49/50 Bradford Street Walsall West Midlands WS1 3QD to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 13 August 2018	View PDF Registered office address changed from 49/50 Bradford Street Walsall West Midlands WS1 3QD to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 13 August 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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XPAN LIMITED

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