- Company Overview for XLB PROPERTY (VENTURES) LIMITED (08855615)
- Filing history for XLB PROPERTY (VENTURES) LIMITED (08855615)
- People for XLB PROPERTY (VENTURES) LIMITED (08855615)
- More for XLB PROPERTY (VENTURES) LIMITED (08855615)
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) |
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11 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
09 Nov 2024 | RESOLUTIONS |
Resolutions
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24 Oct 2024 | PSC07 | Cessation of Simon Hugo Bowder as a person with significant control on 11 October 2024 | |
24 Oct 2024 | PSC02 | Notification of Xlb Property (Investments) Limited as a person with significant control on 11 October 2024 | |
24 Oct 2024 | PSC07 | Cessation of Anthony Stuart Lawson as a person with significant control on 11 October 2024 | |
12 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
06 Dec 2023 | AD01 | Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England to 55-56 Poland Street Poland Street London W1F 7NN on 6 December 2023 | |
14 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
26 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
26 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
30 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
05 Feb 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
22 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 Aug 2019 | RESOLUTIONS |
Resolutions
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09 Aug 2019 | CONNOT | Change of name notice | |
19 Mar 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
19 Mar 2019 | PSC04 | Change of details for Mr Anthony Stuart Lawson as a person with significant control on 22 January 2019 | |
19 Mar 2019 | PSC04 | Change of details for Mr Simon Hugo Bowder as a person with significant control on 22 January 2019 | |
02 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Feb 2018 | CH01 | Director's details changed for Mr Anthony Stuart Lawson on 22 January 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
05 Feb 2018 | CH01 | Director's details changed for Mrs Tammie Clare Lawson on 22 January 2018 |