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XP ESTATES LIMITED

Company number 12824579

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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)
30 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
15 May 2024 CH01 Director's details changed for Mr Benjamin Karl Richards on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr Benjamin Karl Richards on 15 May 2024
15 May 2024 PSC04 Change of details for Mr Benjamin Karl Richards as a person with significant control on 15 May 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 Apr 2024 CH01 Director's details changed for Mr Benjamin Karl Richards on 16 April 2024
30 Jan 2024 MR01 Registration of charge 128245790006, created on 26 January 2024
30 Jan 2024 MR01 Registration of charge 128245790007, created on 26 January 2024
29 Jan 2024 MR01 Registration of charge 128245790005, created on 26 January 2024
12 Jul 2023 PSC05 Change of details for a person with significant control
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
30 Mar 2023 AD01 Registered office address changed from Kiln House Kiln Lane Binfield Heath Henley-on-Thames RG9 4ES England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023
01 Mar 2023 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Feb 2022 CH01 Director's details changed for Mr Ben Richards on 28 February 2022
28 Feb 2022 PSC04 Change of details for Mr Ben Richards as a person with significant control on 28 February 2022
28 Jan 2022 CERTNM Company name changed exp property holdings LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 Aug 2021 MR04 Satisfaction of charge 128245790001 in full
03 Jun 2021 MR01 Registration of charge 128245790004, created on 27 May 2021
27 May 2021 MR04 Satisfaction of charge 128245790002 in full
27 May 2021 MR01 Registration of charge 128245790003, created on 21 May 2021
23 Oct 2020 MR01 Registration of charge 128245790001, created on 21 October 2020