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XP FACILITIES LIMITED

Company number 07494663

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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)
19 Jun 2024 AA Micro company accounts made up to 30 September 2023
01 Feb 2024 PSC04 Change of details for Mr Paul Holmes as a person with significant control on 1 February 2024
01 Feb 2024 PSC01 Notification of Samantha Holmes as a person with significant control on 1 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
12 Mar 2020 CH01 Director's details changed for Samantha Holmes on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Mr Paul Holmes on 12 March 2020
12 Mar 2020 CH03 Secretary's details changed for Paul Holmes on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Paul Holmes as a person with significant control on 12 March 2020
04 Mar 2020 AP01 Appointment of Samantha Holmes as a director on 2 March 2020
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
27 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016