Companies House does not verify the accuracy of the information filed

XP SONNET DEVELOPMENT LTD

Company number 12922376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jul 2024	PSC04	Change of details for Mr Benjamin Karl Richards as a person with significant control on 31 July 2024	View PDF Change of details for Mr Benjamin Karl Richards as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	AD01	Registered office address changed from Kiln House Kiln Lane Henley-on-Thames Oxfordshire RG9 4ES United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023	View PDF Registered office address changed from Kiln House Kiln Lane Henley-on-Thames Oxfordshire RG9 4ES United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA01	Previous accounting period shortened from 31 October 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2022	CH01	Director's details changed for Mr Benjamin Karl Richards on 8 February 2022	View PDF Director's details changed for Mr Benjamin Karl Richards on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Ben Richards on 28 February 2022	View PDF Director's details changed for Mr Ben Richards on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC04	Change of details for Mr Ben Richards as a person with significant control on 28 February 2022	View PDF Change of details for Mr Ben Richards as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	CH01	Director's details changed for Mr Ben Richards on 27 January 2022	View PDF Director's details changed for Mr Ben Richards on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CERTNM	Company name changed exp sonnet development LTD.\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19	View PDF Company name changed exp sonnet development LTD.\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR01	Registration of charge 129223760002, created on 26 January 2021	View PDF Registration of charge 129223760002, created on 26 January 2021 - link opens in a new window - 36 pages (36 pages)
26 Jan 2021	MR01	Registration of charge 129223760001, created on 26 January 2021	View PDF Registration of charge 129223760001, created on 26 January 2021 - link opens in a new window - 36 pages (36 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	PSC01	Notification of Craig Cameron Miller as a person with significant control on 19 December 2020	View PDF Notification of Craig Cameron Miller as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 19 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Craig Cameron Miller as a director on 10 November 2020	View PDF Appointment of Mr Craig Cameron Miller as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CERTNM	Company name changed exp 3 development LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02	View PDF Company name changed exp 3 development LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

XP SONNET DEVELOPMENT LTD

Filter by category