XAVIA DEVELOPMENTS LIMITED

Company number 04122914 ·

Active

91 filings

Date Filing
15 Apr 2026 Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 2026-04-15 · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
5 Jul 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page View document
20 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
1 May 2016 COMPANY NAME CHANGED XAVIA FASHIONS LIMITED CERTIFICATE ISSUED ON 01/05/16 View document
2 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
7 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Jul 2014 DISS40 (DISS40(SOAD)) View document
1 Jul 2014 FIRST GAZETTE View document
27 Jun 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Feb 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
9 Oct 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
9 Oct 2012 COMPANY RESTORED ON 09/10/2012 View document
31 Jul 2012 STRUCK OFF AND DISSOLVED View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
17 Apr 2012 FIRST GAZETTE View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 · 5 pages View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Sep 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
17 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
16 Feb 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
30 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MALHOTRA / 01/12/2009 · 2 pages View document
29 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
6 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
7 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
30 Dec 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 108A HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 7AH View document
31 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
1 Feb 2008 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
12 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
3 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
7 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
23 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
29 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 View document
21 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
14 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
9 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
16 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 View document
14 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 SECRETARY RESIGNED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document