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XLB PROPERTY (SOUTH EAST) LIMITED

Company number 09051323

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
20 May 2024 PSC05 Change of details for Kildale Asset Management Ltd as a person with significant control on 20 May 2024
20 May 2024 CH01 Director's details changed for Mr William Alec Poole on 8 April 2024
20 May 2024 CH01 Director's details changed for Mr Alexander Johns on 8 April 2024
04 Jan 2024 AD01 Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England to 55-56 Poland Street London W1F 7NN on 4 January 2024
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
11 Dec 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
23 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
11 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
01 Apr 2019 PSC02 Notification of Kildale Asset Management Ltd as a person with significant control on 28 March 2019
01 Apr 2019 PSC07 Cessation of Anthony Stuart Lawson as a person with significant control on 28 March 2019
01 Apr 2019 PSC07 Cessation of Simon Hugo Bowder as a person with significant control on 28 March 2019
29 Mar 2019 AP01 Appointment of Mr Alexander Johns as a director on 28 March 2019
29 Mar 2019 AP01 Appointment of Mr William Alec Poole as a director on 28 March 2019
29 Mar 2019 TM01 Termination of appointment of Katherine Dawn Bowder as a director on 28 March 2019
29 Mar 2019 TM01 Termination of appointment of Anthony Stuart Lawson as a director on 28 March 2019
29 Mar 2019 TM01 Termination of appointment of Tammie Clare Lawson as a director on 28 March 2019