XCEL PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
16/05/2516 May 2025 Registered office address changed from Unit5a Queensway Trading Estate Waterloo Road Widnes WA8 0FD England to 49 Blackhorse Lane Liverpool L13 5TU on 2025-05-16

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21/01/2521 January 2025 Change of details for Mr Curtis Harry Pelgrave as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Notification of Peter Parker Houghton as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Appointment of Mr Peter Parker Houghton as a director on 2025-01-21

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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29/05/2429 May 2024 Termination of appointment of Leslie Rees as a director on 2024-05-29

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29/05/2429 May 2024 Notification of Curtis Harry Pelgrave as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Cessation of Jeffrey David Chesters as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Cessation of Jennie Chesters as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Cessation of Leslie Rees as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Termination of appointment of Jeffrey David Chesters as a director on 2024-05-29

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29/05/2429 May 2024 Termination of appointment of Jennie Chesters as a director on 2024-05-29

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

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30/11/2330 November 2023 Change of details for Mr Leslie Joseph John Rees as a person with significant control on 2023-11-30

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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08/09/238 September 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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03/03/233 March 2023 Current accounting period extended from 2022-11-30 to 2023-03-31

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06/12/226 December 2022 Appointment of Mr Curtis Harry Pelgrave as a director on 2022-12-01

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01/12/221 December 2022 Registered office address changed from 72-74 Victoria Road Widnes WA8 7RA England to Unit5a Queensway Trading Estate Waterloo Road Widnes WA8 0FD on 2022-12-01

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2021-11-08

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18/11/2218 November 2022 Confirmation statement made on 2022-11-07 with updates

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08/11/218 November 2021 Incorporation

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