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XB PROPERTIES LIMITED

Company number 08081875

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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)
23 Sep 2013 AA01 Current accounting period extended from 31 May 2013 to 31 October 2013
10 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
08 Jul 2013 AD01 Registered office address changed from Pod 2 Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ United Kingdom on 8 July 2013
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 May 2012
  • GBP 100.00
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Aug 2012 AD01 Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 21 August 2012
14 Jun 2012 AP01 Appointment of Simon Malcolm Baston as a director
14 Jun 2012 AP01 Appointment of Xavier Joseph Rush as a director
14 Jun 2012 TM01 Termination of appointment of Samuel Lloyd as a director
24 May 2012 NEWINC Incorporation