XBP MANAGEMENT LIMITED

05958207
7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 3 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Change of particulars for director (Mr Richard Kevin Seton Clements) 2 Buy now
13 Sep 2023 officers Change of particulars for director (Mr Aydin Mehmet Hasan) 2 Buy now
13 Sep 2023 officers Change of particulars for director (Gavin Miller) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Dr Emma Miriam Haddad) 2 Buy now
20 Jun 2023 accounts Annual Accounts 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2021 officers Appointment of director (Mr Aydin Mehmet Hasan) 2 Buy now
02 Sep 2021 officers Termination of appointment of director (Jonathan Richard Heathcote) 1 Buy now
21 Apr 2021 accounts Annual Accounts 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 officers Change of particulars for director (Jonathan Richard Heathcote) 2 Buy now
18 Sep 2020 officers Change of particulars for director (Mr Richard Kevin Seton Clements) 2 Buy now
08 Apr 2020 accounts Annual Accounts 2 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 officers Change of particulars for corporate secretary (Arm Secretaries Limited) 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Annual Accounts 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 accounts Annual Accounts 1 Buy now
15 Nov 2016 officers Change of particulars for corporate secretary (Arm Secretaries Limited) 1 Buy now
15 Nov 2016 officers Change of particulars for corporate secretary (Arm Secretaries Limited) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2016 accounts Annual Accounts 1 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 officers Appointment of director (Jonathan Richard Heathcote) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Stella Pullar Strecker) 1 Buy now
09 Feb 2015 accounts Annual Accounts 1 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
30 Dec 2013 accounts Annual Accounts 1 Buy now
01 Nov 2013 annual-return Annual Return 7 Buy now
23 Nov 2012 accounts Annual Accounts 1 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
20 Sep 2012 officers Change of particulars for director (Stella Pullar Strecker) 2 Buy now
23 Nov 2011 accounts Annual Accounts 1 Buy now
19 Oct 2011 annual-return Annual Return 7 Buy now
11 May 2011 accounts Annual Accounts 1 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 officers Change of particulars for director (Richard Kevin Seton Clements) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Emma Miriam Haddad) 2 Buy now
08 Dec 2009 annual-return Annual Return 6 Buy now
19 Nov 2009 accounts Annual Accounts 1 Buy now
25 Mar 2009 accounts Annual Accounts 1 Buy now
23 Oct 2008 annual-return Return made up to 05/10/08; full list of members 5 Buy now
03 Jun 2008 officers Director appointed emma miriam haddad 2 Buy now
30 May 2008 capital Ad 07/05/08\gbp si 1@1=1\gbp ic 3/4\ 2 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
07 Jan 2008 accounts Annual Accounts 1 Buy now
13 Nov 2007 annual-return Return made up to 05/10/07; full list of members 3 Buy now
12 Nov 2007 officers New secretary appointed 2 Buy now
17 Oct 2007 officers New director appointed 3 Buy now
17 Oct 2007 officers New director appointed 3 Buy now
17 Oct 2007 officers New secretary appointed 2 Buy now
17 Oct 2007 capital Ad 05/10/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New secretary appointed 2 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: 65 hyde vale greenwich london SE10 8QQ 1 Buy now
26 Mar 2007 officers New director appointed 3 Buy now
31 Oct 2006 resolution Resolution 11 Buy now
05 Oct 2006 incorporation Incorporation Company 12 Buy now