XANTHOUS 6 LIMITED

01708646
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Appointment of director (Mr Gavin Glen Williams) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (David James Thomas) 1 Buy now
13 Feb 2024 accounts Annual Accounts 9 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 7 Buy now
02 Feb 2023 accounts Annual Accounts 7 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2023 incorporation Memorandum Articles 26 Buy now
14 Jan 2023 incorporation Memorandum Articles 26 Buy now
14 Jan 2023 resolution Resolution 3 Buy now
09 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Marianne Hodgkiss) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (David Arthur Hodkin) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Antony Gerard Mannix) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Steven Nicholas Parkin) 1 Buy now
09 Jan 2023 officers Appointment of secretary (Mr Stuart Macgregor) 2 Buy now
09 Jan 2023 officers Appointment of director (Mr Stuart Robert Macgregor) 2 Buy now
09 Jan 2023 officers Appointment of director (Mr David James Thomas) 2 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 3 Buy now
21 Jan 2021 accounts Annual Accounts 3 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 20 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Termination of appointment of director (Emma Dempsey) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 24 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 officers Termination of appointment of director (Ronald Allan Rotor) 1 Buy now
02 May 2018 officers Termination of appointment of director (Stephen William Smith) 1 Buy now
02 May 2018 officers Termination of appointment of director (Austen Willam Smith) 1 Buy now
02 May 2018 officers Termination of appointment of director (Andrew Welch Mbe) 1 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Stephen William Smith) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Austen Willam Smith) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2018 accounts Annual Accounts 25 Buy now
18 Oct 2017 mortgage Registration of a charge 29 Buy now
17 Oct 2017 mortgage Registration of a charge 29 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2017 officers Appointment of secretary (Ms Marianne Hodgkiss) 2 Buy now
06 Jul 2017 officers Termination of appointment of secretary (Guy Collingwood Jackson) 1 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 resolution Resolution 2 Buy now
23 Jun 2017 officers Change of particulars for secretary (Mr Guy Collingwood Jackson) 1 Buy now
23 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2017 officers Change of particulars for director (Mr Steven Nicholas Parkin) 2 Buy now
22 Jun 2017 officers Change of particulars for director (Mr Antony Gerard Mannix) 2 Buy now
22 Jun 2017 officers Change of particulars for director (Mr David Arthur Hodkin) 2 Buy now
22 Jun 2017 officers Change of particulars for director (Emma Dempsey) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 officers Appointment of secretary (Mr Guy Collingwood Jackson) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr David Arthur Hodkin) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Antony Gerard Mannix) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Steven Nicholas Parkin) 2 Buy now
06 Jun 2017 officers Appointment of director (Emma Dempsey) 2 Buy now
06 Jun 2017 auditors Auditors Resignation Company 1 Buy now
06 Jun 2017 resolution Resolution 28 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 officers Termination of appointment of secretary (Judy Drew) 1 Buy now
26 May 2017 officers Termination of appointment of director (Martin Evans) 1 Buy now
26 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
06 Apr 2017 accounts Annual Accounts 26 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Appointment of director (Mr Austen Willam Smith) 2 Buy now
06 Apr 2016 accounts Annual Accounts 23 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
04 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 accounts Annual Accounts 24 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
01 Apr 2014 accounts Annual Accounts 24 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
04 Apr 2013 accounts Annual Accounts 27 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
28 Mar 2012 accounts Annual Accounts 27 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
26 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
13 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Mar 2011 accounts Annual Accounts 23 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2010 officers Appointment of director (Mr Andrew Welch Mbe) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Stephen William Smith) 2 Buy now
19 Jan 2010 annual-return Annual Return 8 Buy now
13 Jan 2010 officers Change of particulars for director (Ronald Allan Rotor) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Martin Evans) 2 Buy now
06 Jan 2010 officers Change of particulars for secretary (Judy Drew) 1 Buy now
03 Dec 2009 accounts Annual Accounts 21 Buy now