XENIA ESTATES LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Gemma Laura Latham as a director on 2025-07-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-24 with no updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on 2024-08-12

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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27/11/2327 November 2023 Appointment of Mrs Gemma Laura Latham as a director on 2023-09-07

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18/10/2318 October 2023 Appointment of Ms Nicola Ann Murray as a director on 2023-09-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-08-31

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24/04/2324 April 2023 Cessation of Dkmc Investments Ltd as a person with significant control on 2022-09-22

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24/04/2324 April 2023 Cessation of Amax Group Ltd as a person with significant control on 2022-09-22

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24/04/2324 April 2023 Notification of Xenia Property Group Ltd as a person with significant control on 2022-03-24

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24/04/2324 April 2023 Cessation of M Securities Ltd as a person with significant control on 2022-09-22

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with updates

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03/04/233 April 2023 Notification of Amax Group Ltd as a person with significant control on 2022-09-22

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03/04/233 April 2023 Notification of Dkmc Investments Ltd as a person with significant control on 2022-09-22

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03/04/233 April 2023 Notification of M Securities Ltd as a person with significant control on 2022-09-22

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03/04/233 April 2023 Cessation of Direct Property Investments Ltd as a person with significant control on 2022-09-22

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03/04/233 April 2023 Cessation of Dmc Estates Limited as a person with significant control on 2022-09-22

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03/04/233 April 2023 Cessation of M Estates Limited as a person with significant control on 2022-09-22

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21/09/2221 September 2022 Confirmation statement made on 2022-03-24 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-08 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2020-08-31

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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