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XLB PROPERTY (INVESTMENTS) LIMITED

Company number 09336564

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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 Micro company accounts made up to 31 March 2024
03 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 11/10/2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 200
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 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 Micro company accounts made up to 31 March 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
16 Jan 2019 CH01 Director's details changed for Mrs Tammie Clare Lawson on 2 December 2018
16 Jan 2019 CH01 Director's details changed for Mr Anthony Stuart Lawson on 2 December 2018
16 Jan 2019 CH01 Director's details changed for Mr Simon Hugo Bowder on 2 December 2018
16 Jan 2019 CH01 Director's details changed for Mrs Katherine Dawn Bowder on 2 December 2018
02 Aug 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
18 Dec 2017 PSC04 Change of details for Mr Anthony Stuart Lawson as a person with significant control on 2 December 2017
18 Dec 2017 PSC04 Change of details for Mr Simon Hugo Bowder as a person with significant control on 2 December 2017
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016