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XCEL PROPERTY SOLUTIONS LTD

Company number 13728271

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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)
21 Jan 2025	PSC04	Change of details for Mr Curtis Harry Pelgrave as a person with significant control on 21 January 2025	View PDF Change of details for Mr Curtis Harry Pelgrave as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC01	Notification of Peter Parker Houghton as a person with significant control on 21 January 2025	View PDF Notification of Peter Parker Houghton as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Peter Parker Houghton as a director on 21 January 2025	View PDF Appointment of Mr Peter Parker Houghton as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	PSC07	Cessation of Leslie Rees as a person with significant control on 29 May 2024	View PDF Cessation of Leslie Rees as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC07	Cessation of Jennie Chesters as a person with significant control on 29 May 2024	View PDF Cessation of Jennie Chesters as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC01	Notification of Curtis Harry Pelgrave as a person with significant control on 29 May 2024	View PDF Notification of Curtis Harry Pelgrave as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Jeffrey David Chesters as a person with significant control on 29 May 2024	View PDF Cessation of Jeffrey David Chesters as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Leslie Rees as a director on 29 May 2024	View PDF Termination of appointment of Leslie Rees as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Jennie Chesters as a director on 29 May 2024	View PDF Termination of appointment of Jennie Chesters as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Jeffrey David Chesters as a director on 29 May 2024	View PDF Termination of appointment of Jeffrey David Chesters as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC04	Change of details for Mr Leslie Joseph John Rees as a person with significant control on 30 November 2023	View PDF Change of details for Mr Leslie Joseph John Rees as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Curtis Harry Pelgrave as a director on 1 December 2022	View PDF Appointment of Mr Curtis Harry Pelgrave as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AD01	Registered office address changed from 72-74 Victoria Road Widnes WA8 7RA England to Unit5a Queensway Trading Estate Waterloo Road Widnes WA8 0FD on 1 December 2022	View PDF Registered office address changed from 72-74 Victoria Road Widnes WA8 7RA England to Unit5a Queensway Trading Estate Waterloo Road Widnes WA8 0FD on 1 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 3 - link opens in a new window - 15 pages (15 pages)

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