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XANADU PROPERTY LTD

Company number 12139623

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Luca Robert John Garratt on 1 February 2024	View PDF Director's details changed for Luca Robert John Garratt on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Luca Robert John Garratt on 1 February 2024	View PDF Director's details changed for Luca Robert John Garratt on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	MR01	Registration of charge 121396230001, created on 9 December 2022	View PDF Registration of charge 121396230001, created on 9 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Dec 2022	PSC04	Change of details for Clare Nicole Allen as a person with significant control on 8 December 2022	View PDF Change of details for Clare Nicole Allen as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Luca Robert John Garratt on 7 December 2022	View PDF Director's details changed for Luca Robert John Garratt on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Clare Nicole Allen on 7 December 2022	View PDF Director's details changed for Clare Nicole Allen on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC04	Change of details for Mr Richard Oliver Garratt as a person with significant control on 7 December 2022	View PDF Change of details for Mr Richard Oliver Garratt as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC04	Change of details for Luca Robert John Garratt as a person with significant control on 7 December 2022	View PDF Change of details for Luca Robert John Garratt as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 29a High Street West Wickham Kent BR4 0LP on 7 December 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 29a High Street West Wickham Kent BR4 0LP on 7 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-05 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-05 GBP 4 - link opens in a new window - 40 pages (40 pages)

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XANADU PROPERTY LTD

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