XP SONNET DEVELOPMENT LTD
| Status | ACTIVE |
| Company No. | 12922376 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2020 |
| Age | 3 years, 8 months, 13 days |
| Jurisdiction | England 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
Accounts with accounts type unaudited abridged
Date: 18 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Capital allotment shares
Date: 21 Dec 2020
Action Date: 19 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-19
Capital : 200 GBP
Documents
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
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
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