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XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED

Company number 12676467

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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)
31 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2022 AD01 Registered office address changed from Bradford Court 123-131 Bradford Street Birmingham B12 0NS England to 20-30 Whitechapel Road London E1 1EW on 14 September 2022
14 Sep 2022 PSC07 Cessation of Whackamole Limited as a person with significant control on 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
21 Jul 2022 PSC02 Notification of Joshua Mcguinness Limited as a person with significant control on 27 April 2022
21 Jul 2022 PSC02 Notification of Whackamole Limited as a person with significant control on 16 February 2022
21 Jul 2022 TM01 Termination of appointment of Simon John Louis Linford as a director on 21 July 2022
09 Apr 2022 AA Micro company accounts made up to 30 September 2021
22 Mar 2022 AP01 Appointment of Mr Simon John Louis Linford as a director on 3 March 2022
18 Mar 2022 CERTNM Company name changed qdts properties (harefield road) LIMITED\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
17 Mar 2022 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Bradford Court 123-131 Bradford Street Birmingham B12 0NS on 17 March 2022
14 Mar 2022 PSC07 Cessation of Qdts Properties Limited as a person with significant control on 1 March 2022
14 Mar 2022 TM01 Termination of appointment of Terry Patrick Benson as a director on 1 March 2022
14 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Apr 2021 PSC02 Notification of Socio Cap Limited as a person with significant control on 9 July 2020
08 Feb 2021 AD01 Registered office address changed from Unit 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 8 February 2021
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 150
17 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-17
  • GBP 100