XP SONNET DEVELOPMENT LTD

The Old Bakery The Old Bakery, Henley-On-Thames, RG9 2AU, Oxfordshire, England
StatusACTIVE
Company No.12922376
CategoryPrivate Limited Company
Incorporated02 Oct 2020
Age3 years, 8 months, 13 days
JurisdictionEngland Wales

SUMMARY

XP SONNET DEVELOPMENT LTD is an active private limited company with number 12922376. It was incorporated 3 years, 8 months, 13 days ago, on 02 October 2020. The company address is The Old Bakery The Old Bakery, Henley-on-thames, RG9 2AU, Oxfordshire, England.



Company Fillings

Confirmation statement with no updates

Date: 14 Feb 2024

Action Date: 14 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-14

Documents

View document PDF

Accounts with accounts type unaudited abridged

Date: 18 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

View document PDF

Accounts with accounts type total exemption full

Date: 30 Mar 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

View document PDF

Change registered office address company with date old address new address

Date: 30 Mar 2023

Action Date: 30 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-30

Old address: Kiln House Kiln Lane Henley-on-Thames Oxfordshire RG9 4ES United Kingdom

New address: The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU

Documents

View document PDF

Change account reference date company previous shortened

Date: 01 Mar 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA01

New date: 2022-07-31

Made up date: 2022-10-31

Documents

View document PDF

Confirmation statement with no updates

Date: 06 Feb 2023

Action Date: 31 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-31

Documents

View document PDF

Accounts with accounts type total exemption full

Date: 22 Jun 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

View document PDF

Change person director company with change date

Date: 01 Mar 2022

Action Date: 08 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-08

Officer name: Mr Benjamin Karl Richards

Documents

View document PDF

Change person director company with change date

Date: 28 Feb 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ben Richards

Change date: 2022-02-28

Documents

View document PDF

Change to a person with significant control

Date: 28 Feb 2022

Action Date: 28 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-02-28

Psc name: Mr Ben Richards

Documents

View document PDF

Confirmation statement with updates

Date: 01 Feb 2022

Action Date: 31 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-31

Documents

View document PDF

Change person director company with change date

Date: 28 Jan 2022

Action Date: 27 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ben Richards

Change date: 2022-01-27

Documents

View document PDF

Certificate change of name company

Date: 25 Jan 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed exp sonnet development LTD.\certificate issued on 25/01/22

Documents

View document PDF

Mortgage create with deed with charge number charge creation date

Date: 27 Jan 2021

Action Date: 26 Jan 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 129223760002

Charge creation date: 2021-01-26

Documents

View document PDF

Mortgage create with deed with charge number charge creation date

Date: 26 Jan 2021

Action Date: 26 Jan 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-01-26

Charge number: 129223760001

Documents

View document PDF

Confirmation statement with updates

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-21

Documents

View document PDF

Notification of a person with significant control

Date: 21 Dec 2020

Action Date: 19 Dec 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-12-19

Psc name: Craig Cameron Miller

Documents

View document PDF

Capital allotment shares

Date: 21 Dec 2020

Action Date: 19 Dec 2020

Category: Capital

Type: SH01

Date: 2020-12-19

Capital : 200 GBP

Documents

View document PDF

Appoint person director company with name date

Date: 10 Nov 2020

Action Date: 10 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-10

Officer name: Mr Craig Cameron Miller

Documents

View document PDF

Certificate change of name company

Date: 05 Oct 2020

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed exp 3 development LIMITED\certificate issued on 05/10/20

Documents

View document PDF

Incorporation company

Date: 02 Oct 2020

Category: Incorporation

Type: NEWINC

Documents

View document PDF


Some Companies

BLACKSTOCK PROPERTY LIMITED

73 MAYGROVE ROAD,LONDON,NW6 2EG

Number:05661440
Status:ACTIVE
Category:Private Limited Company

CATTANEO LLP

LIVERY PLACE,BIRMINGHAM,B3 2PB

Number:OC315337
Status:ACTIVE
Category:Limited Liability Partnership

GRAHAM ROSE MANAGEMENT SERVICES LIMITED

4 DELAMERE CLOSE,PETERBOROUGH,PE1 4RX

Number:08012634
Status:ACTIVE
Category:Private Limited Company

MIRNA PRODUCTIONS LIMITED

46 SYLVIA COURT,LONDON,N1 7PE

Number:08125458
Status:ACTIVE
Category:Private Limited Company

MORGAN SPENCER LIMITED

C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE,SIDCUP,DA14 5DA

Number:04254114
Status:ACTIVE
Category:Private Limited Company

THE DATA MIGRATION FACTORY LIMITED

THE FOUNDRY,WREXHAM,LL13 8LW

Number:11071962
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source