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X L PLANNING LIMITED

Company number 10444684

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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)
10 Jan 2025 AD01 Registered office address changed from 1a Fore Street Cullompton EX15 1JW England to 21 Bampton Street Tiverton EX16 6AA on 10 January 2025
30 Oct 2024 PSC01 Notification of Russell Toghill as a person with significant control on 30 October 2024
30 Oct 2024 PSC04 Change of details for Mr Glenn Crocker as a person with significant control on 30 October 2024
30 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
11 Sep 2024 AD01 Registered office address changed from 21 Bampton Street Tiverton EX16 6AA United Kingdom to 1a Fore Street Cullompton EX15 1JW on 11 September 2024
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 PSC07 Cessation of Glenn Crocker as a person with significant control on 27 October 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
08 Sep 2020 SH02 Sub-division of shares on 28 July 2020
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 28/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 SH08 Change of share class name or designation
01 Sep 2020 AP01 Appointment of Mr Russell Anthony Toghill as a director on 28 July 2020
01 Sep 2020 PSC01 Notification of Glenn Crocker as a person with significant control on 28 July 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017