XLB PROJECTS LLP

Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Mr William Alec Poole as a member on 2025-04-01

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19/08/2519 August 2025 NewAppointment of Mr Alexander Charles Johns as a member on 2025-04-01

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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18/07/2518 July 2025 NewTermination of appointment of Simon Hugo Bowder as a member on 2025-04-01

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01/05/251 May 2025 Termination of appointment of Xlb Property Limited as a member on 2024-03-21

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-28 with no updates

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

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28/02/2428 February 2024 Change of details for Xlb Property Limited as a person with significant control on 2024-01-17

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28/02/2428 February 2024 Member's details changed for Xlb Property Limited on 2024-01-16

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06/12/236 December 2023 Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England to 55-56 Poland Street Poland Street London W1F 7NN on 2023-12-06

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15/08/2315 August 2023 Member's details changed for Xlb Property Limited on 2023-08-15

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15/08/2315 August 2023 Change of details for Xlb Property Limited as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Confirmation statement made on 2023-07-28 with no updates

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15/08/2315 August 2023 Member's details changed for Mr Anthony Stuart Lawson on 2023-08-15

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON HUGO BOWDER / 02/08/2017

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON HUGO BOWDER / 02/08/2017

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY STUART LAWSON / 02/08/2017

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31/07/1831 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY STUART LAWSON / 02/08/2017

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / XLB PROPERTY LIMITED / 02/08/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 22 GILBERT STREET LONDON W1K 5EJ

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 ANNUAL RETURN MADE UP TO 28/07/15

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15/10/1515 October 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY STUART LAWSON / 28/07/2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 ANNUAL RETURN MADE UP TO 28/07/14

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17/04/1417 April 2014 APPOINTMENT TERMINATED, LLP MEMBER ANDREW BROWN

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 ANNUAL RETURN MADE UP TO 28/07/13

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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08/08/128 August 2012 ANNUAL RETURN MADE UP TO 28/07/12

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13/04/1213 April 2012 CORPORATE LLP MEMBER APPOINTED XLB PROPERTY LIMITED

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 271 REGENT STREET LONDON W1B 2ES

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28/07/1128 July 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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