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XCEL PROPERTY SERVICES (UK) LTD

Company number 06445256

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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)
23 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
15 Jul 2024 AA Micro company accounts made up to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
13 Feb 2023 AD01 Registered office address changed from Old School Cottage Church Lane Kirklington Newark NG22 8NA to Old School Cottage Church Lane Kirklington Newark NG22 8NA on 13 February 2023
13 Feb 2023 AD01 Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Old School Cottage Church Lane Kirklington Newark NG22 8NA on 13 February 2023
02 Feb 2023 MR04 Satisfaction of charge 064452560002 in full
02 Feb 2023 MR04 Satisfaction of charge 064452560001 in full
26 Apr 2022 MR01 Registration of charge 064452560002, created on 22 April 2022
21 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with updates
17 Nov 2021 PSC05 Change of details for Born Limitless Iii Ltd as a person with significant control on 12 November 2021
16 Nov 2021 AD01 Registered office address changed from Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT England to 7 the Ropewalk Nottingham NG1 5DU on 16 November 2021
16 Nov 2021 AP01 Appointment of Mrs Kirsty Louise Sisson as a director on 12 November 2021
16 Nov 2021 TM01 Termination of appointment of Simon Bowman Smith as a director on 12 November 2021
16 Nov 2021 TM01 Termination of appointment of Emma Louise Bowman Smith as a director on 12 November 2021
16 Nov 2021 TM02 Termination of appointment of Emma Louise Bowman Smith as a secretary on 12 November 2021
16 Nov 2021 PSC02 Notification of Born Limitless Iii Ltd as a person with significant control on 12 November 2021
16 Nov 2021 PSC07 Cessation of Simon Bowman Smith as a person with significant control on 12 November 2021
16 Nov 2021 PSC07 Cessation of Emma Louise Bowman Smith as a person with significant control on 12 November 2021
06 Oct 2021 SH10 Particulars of variation of rights attached to shares
06 Oct 2021 SH08 Change of share class name or designation
06 Oct 2021 SH10 Particulars of variation of rights attached to shares
06 Oct 2021 SH08 Change of share class name or designation