XP5 DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 13979478 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2022 |
| Age | 2 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
XP5 DEVELOPMENT LIMITED is an active private limited company with number 13979478. It was incorporated 2 years, 2 months, 30 days ago, on 16 March 2022. The company address is The Old Bakery The Old Bakery, Henley-on-thames, RG9 2AU, Oxfordshire, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 14 May 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arlan Capital Limited
Notification date: 2023-11-06
Documents
Change to a person with significant control
Date: 14 May 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-06
Psc name: Xp Property Limited
Documents
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Patrick Ashe
Appointment date: 2023-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2023
Action Date: 06 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139794780003
Charge creation date: 2023-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2023
Action Date: 06 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139794780002
Charge creation date: 2023-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 06 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-06
Charge number: 139794780001
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Old address: 52B Bernard Street St Albans Hertfordshire AL3 5QN United Kingdom
New address: The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU
Change date: 2023-04-17
Documents
Change account reference date company current extended
Date: 01 Mar 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
New date: 2023-07-31
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Cessation of a person with significant control
Date: 20 Feb 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Xp Estates Limited
Cessation date: 2023-02-15
Documents
Notification of a person with significant control
Date: 20 Feb 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-15
Psc name: Xp Property Limited
Documents
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