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XCEL PROPERTIES LIMITED

Company number 12813774

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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)
28 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	MR01	Registration of charge 128137740001, created on 30 June 2023	View PDF Registration of charge 128137740001, created on 30 June 2023 - link opens in a new window - 6 pages (6 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	TM01	Termination of appointment of Luke Louis as a director on 25 January 2023	View PDF Termination of appointment of Luke Louis as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC04	Change of details for Ms Claire Margaret Bartley as a person with significant control on 25 January 2023	View PDF Change of details for Ms Claire Margaret Bartley as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Luke Louis as a person with significant control on 25 January 2023	View PDF Cessation of Luke Louis as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	PSC04	Change of details for Ms Claire Margaret Bartley as a person with significant control on 1 June 2021	View PDF Change of details for Ms Claire Margaret Bartley as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	TM01	Termination of appointment of Luke Edward Bartley as a director on 1 July 2021	View PDF Termination of appointment of Luke Edward Bartley as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Luke Edward Bartley as a person with significant control on 1 June 2021	View PDF Cessation of Luke Edward Bartley as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 3 - link opens in a new window - 15 pages (15 pages)

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XCEL PROPERTIES LIMITED

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