- Company Overview for XENON PROPERTIES LTD (06368881)
- Filing history for XENON PROPERTIES LTD (06368881)
- People for XENON PROPERTIES LTD (06368881)
- Charges for XENON PROPERTIES LTD (06368881)
- More for XENON PROPERTIES LTD (06368881)
| 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) |
|---|---|---|---|
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 15 Sep 2016 | AD01 | Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 | |
| 19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
| 07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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|
| 18 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 09 Sep 2013 | AP01 | Appointment of Mr Hashit Mahendra Shah as a director | |
| 09 Sep 2013 | AP03 | Appointment of Mr Andy Joseph Shamash as a secretary | |
| 09 Sep 2013 | TM02 | Termination of appointment of Monica Khiroya as a secretary | |
| 18 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 17 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 31 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 30 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 01 Oct 2008 | 88(2) | Capitals not rolled up | |
| 26 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 23 Jan 2008 | 225 | Accounting reference date shortened from 30/09/08 to 31/03/08 | |
| 09 Oct 2007 | 88(2)R | Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 |