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XL PROPERTY VENTURES LIMITED

Company number 11051974

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 30 November 2022
15 Mar 2023 MR01 Registration of charge 110519740002, created on 14 March 2023
09 Dec 2022 MR01 Registration of charge 110519740001, created on 9 December 2022
07 Nov 2022 CH03 Secretary's details changed for Nigel Neil Forsyth on 7 November 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2021 PSC04 Change of details for Nigel Neil Forsyth as a person with significant control on 8 November 2021
08 Nov 2021 CH01 Director's details changed for Louise Rosalind Forsyth on 8 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
08 Nov 2021 CH01 Director's details changed for Nigel Neil Forsyth on 8 November 2021
08 Nov 2021 CH01 Director's details changed for Nigel Neil Forsyth on 8 November 2021
08 Nov 2021 PSC04 Change of details for Louise Rosalind Forsyth as a person with significant control on 8 November 2021
08 Nov 2021 PSC04 Change of details for Louise Rosalind Forsyth as a person with significant control on 8 November 2021
08 Nov 2021 PSC04 Change of details for Nigel Neil Forsyth as a person with significant control on 8 November 2021
08 Nov 2021 CH01 Director's details changed for Louise Rosalind Forsyth on 8 November 2021
05 Nov 2021 AD01 Registered office address changed from Innisfree Lansdown Road Bath BA1 5SY United Kingdom to Belvoir Lodge Upper Oldfield Park Bath BA2 3JX on 5 November 2021
03 Nov 2021 PSC04 Change of details for Nigel Neil Forsyth as a person with significant control on 3 November 2021
03 Nov 2021 PSC04 Change of details for Louise Rosalind Forsyth as a person with significant control on 3 November 2021
05 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jan 2021 CH03 Secretary's details changed for Nigel Neil Forsyth on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Louise Rosalind Forsyth on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Nigel Neil Forsyth on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from 94 Tennyson Road London NW6 7SB United Kingdom to Innisfree Lansdown Road Bath BA1 5SY on 11 January 2021