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X-HOUSE PROPERTIES LTD

Company number 12449750

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
20 Nov 2024 PSC01 Notification of Ewelina Janowska Wojton as a person with significant control on 10 November 2024
20 Nov 2024 PSC04 Change of details for Mr Hubert Karol Mocko as a person with significant control on 10 November 2024
07 Nov 2024 TM01 Termination of appointment of Pawel Piotr Janowski-Wojton as a director on 28 October 2024
30 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
06 Apr 2023 MR01 Registration of charge 124497500001, created on 5 April 2023
19 Aug 2022 AP01 Appointment of Mr Pawel Piotr Janowski-Wojton as a director on 19 August 2022
11 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
01 Jul 2022 AP01 Appointment of Mrs Ewelina Kinga Janowska-Wojton as a director on 28 June 2022
03 Mar 2022 PSC04 Change of details for Mr Hubert Karol Mocko as a person with significant control on 14 February 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
03 Mar 2022 AP03 Appointment of Mr Kamil Ireneusz Kuzmiak as a secretary on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Ewelina Kinga Janowska-Wojton as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Kamil Ireneusz Kuzmiak as a director on 3 March 2022
21 Feb 2022 AP01 Appointment of Mrs Ewelina Kinga Janowska-Wojton as a director on 21 February 2022
21 Feb 2022 TM01 Termination of appointment of Agata Jaslarz as a director on 14 February 2022
21 Feb 2022 AP01 Appointment of Mr Kamil Ireneusz Kuzmiak as a director on 21 February 2022
21 Feb 2022 PSC07 Cessation of Agata Jaslarz as a person with significant control on 1 February 2022
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates