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XLB PROPERTY (VENTURES) LIMITED

Company number 08855615

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 11/10/2024
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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
  • RES15 ‐ Change company name resolution on 2019-06-21
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