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XP 3 DEVELOPMENTS LTD

Company number 13164533

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Mar 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 July 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
16 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 AD01 Registered office address changed from 12-14 Hart Street Henley-on-Thames RG9 2AU England to The Old Bakery 12-14 Hart Street Henley-on-Thames RG9 2AU on 18 May 2022
17 May 2022 AD01 Registered office address changed from 52B Bernard Street St. Albans AL3 5QN England to 12-14 Hart Street Henley-on-Thames RG9 2AU on 17 May 2022
17 May 2022 PSC04 Change of details for Mr Saul Parkinson as a person with significant control on 17 May 2022
28 Feb 2022 CH01 Director's details changed for Mr Ben Karl Richards on 28 February 2022
28 Feb 2022 PSC04 Change of details for Mr Ben Karl Richards as a person with significant control on 28 February 2022
03 Jun 2021 MR01 Registration of charge 131645330001, created on 27 May 2021
03 Jun 2021 MR01 Registration of charge 131645330002, created on 27 May 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 PSC01 Notification of Saul Parkinson as a person with significant control on 20 May 2021
21 May 2021 AP01 Appointment of Mr Saul Parkinson as a director on 20 May 2021
28 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-28
  • GBP 2