XILIX PROPERTY LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Termination of appointment of Edward Garth Davis as a director on 2025-06-17

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24/03/2524 March 2025 Appointment of Mr Daffydd Andrew Boulton as a director on 2025-03-16

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24/03/2524 March 2025 Appointment of Ms Clare Louise Davies as a director on 2025-03-16

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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19/03/2519 March 2025 Change of details for D.A.B. Clubs Limited as a person with significant control on 2025-03-19

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10/03/2510 March 2025 Appointment of Mr David Andrew Boulton as a director on 2025-03-07

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07/03/257 March 2025 Notification of D.A.B. Clubs Limited as a person with significant control on 2025-03-07

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07/03/257 March 2025 Registered office address changed from Unit 1 Rush Drive Crumlin Newport NP11 3AA Wales to 49 Somerset Street Abertillery NP13 1DL on 2025-03-07

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07/03/257 March 2025 Appointment of D.A.B. Clubs Limited as a director on 2025-03-07

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07/03/257 March 2025 Cessation of Bennik Developments Limited as a person with significant control on 2025-03-07

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07/03/257 March 2025 Satisfaction of charge 132849670002 in full

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16/12/2416 December 2024

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16/12/2416 December 2024

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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11/12/2411 December 2024 Second filing for the appointment of Mr Benjamin John Davis as a director

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18/11/2418 November 2024 Cessation of Edward Garth Davis as a person with significant control on 2024-11-01

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18/11/2418 November 2024 Notification of Bennik Developments Limited as a person with significant control on 2024-11-01

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21/08/2421 August 2024 Registration of charge 132849670002, created on 2024-08-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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17/11/2217 November 2022 Registration of charge 132849670001, created on 2022-11-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/03/2122 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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