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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)
29 Mar 2019	TM01	Termination of appointment of Simon Hugo Bowder as a director on 28 March 2019	View PDF Termination of appointment of Simon Hugo Bowder as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	CH01	Director's details changed for Mr Anthony Stuart Lawson on 22 May 2016	View PDF Director's details changed for Mr Anthony Stuart Lawson on 22 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Simon Hugo Bowder on 22 May 2016	View PDF Director's details changed for Mr Simon Hugo Bowder on 22 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AD01	Registered office address changed from 22 Gilbert Street London W1K 5EJ to Silver House 2nd Floor 31-35 Beak Street London W1F 9DP on 2 March 2016	View PDF Registered office address changed from 22 Gilbert Street London W1K 5EJ to Silver House 2nd Floor 31-35 Beak Street London W1F 9DP on 2 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Nov 2014	AP01	Appointment of Tammie Clare Lawson as a director on 27 May 2014	View PDF Appointment of Tammie Clare Lawson as a director on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP01	Appointment of Katherine Dawn Bowder as a director on 27 May 2014	View PDF Appointment of Katherine Dawn Bowder as a director on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 100	View PDF Incorporation Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 26 pages (26 pages)

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