XANADU CONSTRUCTION (SUFFOLK ) LIMITED
Company number 13206924
- Company Overview for XANADU CONSTRUCTION (SUFFOLK ) LIMITED (13206924)
- Filing history for XANADU CONSTRUCTION (SUFFOLK ) LIMITED (13206924)
- People for XANADU CONSTRUCTION (SUFFOLK ) LIMITED (13206924)
- More for XANADU CONSTRUCTION (SUFFOLK ) LIMITED (13206924)
| 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) |
|---|---|---|---|
| 19 Feb 2025 | CS01 | Confirmation statement made on 16 February 2025 with updates | |
| 17 Jan 2025 | PSC02 | Notification of Xanadu Logistics Limited as a person with significant control on 18 November 2024 | |
| 17 Jan 2025 | PSC09 | Withdrawal of a person with significant control statement on 17 January 2025 | |
| 28 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 18 Nov 2024 | CH01 | Director's details changed for Mr Sergei Tony Ptaszynski on 16 November 2024 | |
| 13 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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| 19 Aug 2024 | CH01 | Director's details changed for Mr Sergei Tony Ptaszynski on 1 August 2024 | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr Sergei Tony Ptaszynski on 4 March 2024 | |
| 04 Mar 2024 | AD01 | Registered office address changed from 88 Bucklesham Road Ipswich IP3 8TS England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 4 March 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 30 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 30 Oct 2023 | PSC07 | Cessation of Sergei Tony Ptaszynski as a person with significant control on 30 October 2023 | |
| 28 Jun 2023 | AD01 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 88 Bucklesham Road Ipswich IP3 8TS on 28 June 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 15 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 02 Mar 2022 | PSC01 | Notification of Sergei Tony Ptaszynski as a person with significant control on 2 March 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 10 Mar 2021 | PSC07 | Cessation of Michelle Claire Mottram as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | PSC07 | Cessation of Sergei Tony Ptaszynski as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | PSC07 | Cessation of Alexander James Mottram as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | PSC07 | Cessation of Allison Kelly as a person with significant control on 10 March 2021 | |
| 05 Mar 2021 | PSC01 | Notification of Michelle Claire Mottram as a person with significant control on 5 March 2021 | |
| 05 Mar 2021 | PSC01 | Notification of Allison Kelly as a person with significant control on 5 March 2021 | |
| 05 Mar 2021 | PSC01 | Notification of Alexander James Mottram as a person with significant control on 5 March 2021 |