Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
PSC02 |
Notification of Xenia Property Group Ltd as a person with significant control on 28 June 2022
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06 Jan 2025 |
PSC07 |
Cessation of Xenia Property Group Ltd as a person with significant control on 21 July 2022
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06 Jan 2025 |
PSC02 |
Notification of Xenia Property Group Ltd as a person with significant control on 21 July 2022
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06 Jan 2025 |
PSC07 |
Cessation of Kieran Stuart Moore as a person with significant control on 21 July 2022
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06 Jan 2025 |
PSC07 |
Cessation of Darren Kingsley Mcclellan as a person with significant control on 21 July 2022
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02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2022
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13 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on 12 August 2024
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Wright as a director on 1 September 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Kieran Stuart Moore as a director on 1 September 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Darren Kingsley Mcclellan as a director on 1 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/12/2024.
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
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