XSBH LTD.

Company number 09539996

Date	Type	Description	View / Download
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
02 May 2019	PSC01	Notification of Bryony Marsali Macduff Moodie as a person with significant control on 23 July 2018	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mrs Bryony Marsali Macduff Moodie on 11 March 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mrs Bryony Marsali Macduff Moodie as a director on 1 March 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Duncan Garrioch Moodie on 11 March 2019	(2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
28 Jun 2017	AD01	Registered office address changed from Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL England to 80 Snowbird Homes Ltd, Studio F7 Silverthorne Road London SW8 3HE on 28 June 2017	(1 page)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
25 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
18 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(3 pages)
04 Apr 2016	AD01	Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom to Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL on 4 April 2016	(1 page)
14 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)