Companies House does not verify the accuracy of the information filed

XP FACILITIES LIMITED

Company number 07494663

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Feb 2025	AD01	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 4th Floor, Centre Block, Central Court Knoll Rise Orpington BR6 0JA on 4 February 2025	View PDF Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 4th Floor, Centre Block, Central Court Knoll Rise Orpington BR6 0JA on 4 February 2025 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-29 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2024	PSC04	Change of details for Mr Paul Holmes as a person with significant control on 1 February 2024	View PDF Change of details for Mr Paul Holmes as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Samantha Holmes as a person with significant control on 1 February 2024	View PDF Notification of Samantha Holmes as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CH01	Director's details changed for Samantha Holmes on 12 March 2020	View PDF Director's details changed for Samantha Holmes on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Paul Holmes on 12 March 2020	View PDF Director's details changed for Mr Paul Holmes on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CH03	Secretary's details changed for Paul Holmes on 12 March 2020	View PDF Secretary's details changed for Paul Holmes on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC04	Change of details for Mr Paul Holmes as a person with significant control on 12 March 2020	View PDF Change of details for Mr Paul Holmes as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Samantha Holmes as a director on 2 March 2020	View PDF Appointment of Samantha Holmes as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06 - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

XP FACILITIES LIMITED

Filter by category