XP SONNET DEVELOPMENT LTD

Company number 12922376 ·

Dissolved

33 filings

Date Filing
23 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
10 Mar 2025 Director's details changed for Mr Jack Joseph Jiggens on 2025-02-14 · 2 pages View document
20 Feb 2025 Director's details changed for Mr Benjamin Karl Richards on 2025-02-10 · 2 pages View document
21 Nov 2024 Director's details changed for Mr Jack Joseph Jiggens on 2024-11-08 · 2 pages View document
31 Jul 2024 Change of details for Mr Benjamin Karl Richards as a person with significant control on 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
18 Oct 2023 Unaudited abridged accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
30 Mar 2023 Registered office address changed from Kiln House Kiln Lane Henley-on-Thames Oxfordshire RG9 4ES United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 2023-03-30 · 1 page View document
1 Mar 2023 Previous accounting period shortened from 2022-10-31 to 2022-07-31 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Mar 2022 Director's details changed for Mr Benjamin Karl Richards on 2022-02-08 · 2 pages View document
28 Feb 2022 Change of details for Mr Ben Richards as a person with significant control on 2022-02-28 · 2 pages View document
28 Feb 2022 Director's details changed for Mr Ben Richards on 2022-02-28 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
28 Jan 2022 Director's details changed for Mr Ben Richards on 2022-01-27 · 2 pages View document
25 Jan 2022 Certificate of change of name · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129223760002 View document
26 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129223760001 View document
21 Dec 2020 19/12/20 STATEMENT OF CAPITAL GBP 200 View document
21 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CAMERON MILLER View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES View document
10 Nov 2020 DIRECTOR APPOINTED MR CRAIG CAMERON MILLER View document
5 Oct 2020 COMPANY NAME CHANGED EXP 3 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 05/10/20 View document
2 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document