XP POWER HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

XP POWER HOLDINGS LIMITED

Company number 03985546

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Mr Matthew John Webb as a director on 12 September 2023	View PDF Appointment of Mr Matthew John Webb as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of David Michael Stibbs as a director on 12 September 2023	View PDF Termination of appointment of David Michael Stibbs as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Mr David Michael Stibbs as a director on 31 March 2023	View PDF Appointment of Mr David Michael Stibbs as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Oskar Zahn as a director on 31 March 2023	View PDF Termination of appointment of Oskar Zahn as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	AP03	Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022	View PDF Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM02	Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022	View PDF Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
28 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Oskar Zahn as a director on 2 August 2021	View PDF Appointment of Mr Oskar Zahn as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Duncan John Penny as a director on 2 August 2021	View PDF Termination of appointment of Duncan John Penny as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Jul 2020	TM01	Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020	View PDF Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020	View PDF Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
09 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category