CompaniesInTheUK

XPE ELDON SQUARE LIMITED

Company number 05503289 ·

Active

129 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
13 Aug 2026 Termination of appointment of Peter Frank Cooper as a director on 2026-07-15 · 1 page View document
5 Jul 2026 Full accounts made up to 2025-12-31 · 26 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
18 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
15 Aug 2024 Change of details for Intu Debenture Plc as a person with significant control on 2024-07-01 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-07 with updates · 4 pages View document
1 Jul 2024 Certificate of change of name · 3 pages View document
4 Jan 2024 Full accounts made up to 2022-12-31 · 28 pages View document
7 Sep 2023 Registration of charge 055032890004, created on 2023-09-05 · 77 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
23 May 2023 Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-23 · 1 page View document
16 May 2023 Appointment of Mr Andrew Philip Graham Dixon as a director on 2023-04-14 · 2 pages View document
16 May 2023 Termination of appointment of David Kenneth Duggins as a director on 2023-05-14 · 1 page View document
16 May 2023 Appointment of Mr Peter Frank Cooper as a director on 2023-04-14 · 2 pages View document
9 May 2023 Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-09 · 1 page View document
1 May 2023 Full accounts made up to 2021-12-31 · 26 pages View document
28 Feb 2023 Full accounts made up to 2020-12-31 · 25 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-07 with no updates · 3 pages View document
15 Jun 2021 Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 2021-06-15 · 1 page View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL View document
19 Sep 2018 DIRECTOR APPOINTED MARTIN RICHARD BREEDEN View document
19 Sep 2018 DIRECTOR APPOINTED MR COLIN FLINN View document
19 Sep 2018 DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN View document
19 Sep 2018 DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON View document
19 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 View document
18 Sep 2018 DIRECTOR APPOINTED KATHRYN ANNE GRANT View document
18 Sep 2018 DIRECTOR APPOINTED MR NICK ROUND View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
9 Mar 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU View document
20 Jan 2017 DIRECTOR APPOINTED MRS BARBARA GIBBES View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 DIRECTOR APPOINTED KATHARINE ANN BOWYER View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WEIR View document
5 Aug 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
24 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Feb 2013 COMPANY NAME CHANGED CSC (ELDON SQUARE) LIMITED CERTIFICATE ISSUED ON 15/02/13 View document
15 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 View document
23 Nov 2011 DIRECTOR APPOINTED PETER WEIR View document
14 Nov 2011 DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS View document
11 Nov 2011 DIRECTOR APPOINTED TREVOR PEREIRA View document
11 Nov 2011 DIRECTOR APPOINTED MR MARTIN DAVID ELLIS View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA View document
10 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Sep 2010 DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS View document
9 Sep 2010 DIRECTOR APPOINTED MARK KILDEA View document
9 Sep 2010 DIRECTOR APPOINTED GARY RICHARD HOSKINS View document
8 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 View document
5 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 View document
16 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BREEDEN View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN GRANT View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN AINSLEY View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE View document
12 Nov 2008 DIRECTOR APPOINTED LORAINE WOODHOUSE View document
5 Nov 2008 SECTION 175 22/10/2008 View document
1 Aug 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE View document
11 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH View document
19 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 EXECUTE DEED 02/10/07 View document
5 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
15 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 NC INC ALREADY ADJUSTED 15/12/06 View document
28 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
13 Jul 2006 DIRECTOR RESIGNED View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 40 BROADWAY LONDON SW1H 0BH View document
21 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
21 Dec 2005 S366A DISP HOLDING AGM 12/12/05 View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2005 MEMORANDUM OF ASSOCIATION View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 NEW SECRETARY APPOINTED View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 SECRETARY RESIGNED View document
28 Sep 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
28 Sep 2005 DIRECTOR RESIGNED View document
27 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2005 COMPANY NAME CHANGED SHELFCO (NO. 3107) LIMITED CERTIFICATE ISSUED ON 21/09/05 View document
8 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document