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XP5 DEVELOPMENT LIMITED

Company number 13979478

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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)
21 Nov 2024	CH01	Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024	View PDF Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ The provisions of the company's existing articles of association prohibiting director's from participating in matters in which they have an interest shall be disapplled 11/06/2024	View PDF Resolutions RES13 ‐ The provisions of the company's existing articles of association prohibiting director's from participating in matters in which they have an interest shall be disapplled 11/06/2024 - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC02	Notification of Arlan Capital Limited as a person with significant control on 6 November 2023	View PDF Notification of Arlan Capital Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC05	Change of details for Xp Property Limited as a person with significant control on 6 November 2023	View PDF Change of details for Xp Property Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Mr Peter Patrick Ashe as a director on 3 November 2023	View PDF Appointment of Mr Peter Patrick Ashe as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MR01	Registration of charge 139794780003, created on 6 November 2023	View PDF Registration of charge 139794780003, created on 6 November 2023 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	MR01	Registration of charge 139794780002, created on 6 November 2023	View PDF Registration of charge 139794780002, created on 6 November 2023 - link opens in a new window - 17 pages (17 pages)
09 Nov 2023	MR01	Registration of charge 139794780001, created on 6 November 2023	View PDF Registration of charge 139794780001, created on 6 November 2023 - link opens in a new window - 15 pages (15 pages)
17 Apr 2023	AD01	Registered office address changed from 52B Bernard Street St Albans Hertfordshire AL3 5QN United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 17 April 2023	View PDF Registered office address changed from 52B Bernard Street St Albans Hertfordshire AL3 5QN United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 31 July 2023	View PDF Current accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC07	Cessation of Xp Estates Limited as a person with significant control on 15 February 2023	View PDF Cessation of Xp Estates Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC02	Notification of Xp Property Limited as a person with significant control on 15 February 2023	View PDF Notification of Xp Property Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 100	View PDF Incorporation Statement of capital on 2022-03-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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