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XENIA PROPERTY GROUP LTD

Company number 13588357

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
09 Sep 2024 PSC02 Notification of Sqfx3 Capital Group Holdings Inc as a person with significant control on 9 January 2024
09 Sep 2024 PSC02 Notification of Sqfx1 Capital Group Holdings Inc as a person with significant control on 9 January 2024
09 Sep 2024 PSC02 Notification of Prw Holdings Ltd as a person with significant control on 22 December 2023
09 Sep 2024 PSC07 Cessation of Dkmc Investments Ltd as a person with significant control on 9 January 2024
09 Sep 2024 PSC07 Cessation of Amax Group Ltd as a person with significant control on 9 January 2024
13 Aug 2024 AD01 Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ England to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on 13 August 2024
24 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 May 2024 PSC07 Cessation of M Securities Ltd as a person with significant control on 22 December 2023
21 May 2024 CS01 Confirmation statement made on 22 December 2023 with updates
23 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
06 Nov 2023 TM01 Termination of appointment of Gareth Morgan as a director on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Kieran Stuart Moore as a director on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Darren Kingsley Mcclellan as a director on 6 November 2023
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
05 Apr 2023 PSC02 Notification of M Securities Ltd as a person with significant control on 22 September 2022
05 Apr 2023 PSC02 Notification of Dkmc Investments Ltd as a person with significant control on 22 September 2022
05 Apr 2023 PSC02 Notification of Amax Group Ltd as a person with significant control on 22 September 2022
05 Apr 2023 PSC07 Cessation of Direct Property Investments Ltd as a person with significant control on 22 September 2022
05 Apr 2023 PSC07 Cessation of M Estates Limited as a person with significant control on 22 September 2022
05 Apr 2023 PSC07 Cessation of Dmc Estates Limited as a person with significant control on 21 September 2022
24 Jun 2022 CS01 Confirmation statement made on 24 March 2022 with updates
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 1,000
17 Jan 2022 AP01 Appointment of Mr Gareth Morgan as a director on 14 January 2022