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XSTRO ESTATES LIMITED

Company number 08985484

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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)
29 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
16 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
13 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
22 Feb 2016 AD01 Registered office address changed from 30 Centurion House 69 Station Road Edgware Middlesex HA8 7JQ to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 22 February 2016
17 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300
17 Feb 2016 CH01 Director's details changed for Mr Sudhir Dwarkadas Hathi on 30 April 2014
17 Feb 2016 AP01 Appointment of Mr Sudhir Dwarkadas Hathi as a director on 30 April 2014
17 Feb 2016 TM01 Termination of appointment of Neil Hathi as a director on 30 April 2014
16 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)