XANTHOUS 14 LIMITED

04394816
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 7 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
26 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2023 resolution Resolution 3 Buy now
14 Jan 2023 incorporation Memorandum Articles 26 Buy now
10 Jan 2023 officers Appointment of director (Mr Stuart Robert Macgregor) 2 Buy now
10 Jan 2023 change-of-name Certificate Change Of Name Company 3 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 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 Appointment of secretary (Mr Stuart 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 No 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
27 Jan 2020 accounts Annual Accounts 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2019 officers Appointment of secretary (Ms Marianne Hodgkiss) 2 Buy now
14 Jul 2019 officers Termination of appointment of secretary (Paul Gerard White) 1 Buy now
04 Jan 2019 accounts Annual Accounts 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 2 Buy now
09 May 2017 officers Appointment of director (Mr Antony Gerard Mannix) 2 Buy now
09 May 2017 officers Termination of appointment of director (Sean Eugene Fahey) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 accounts Annual Accounts 2 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 3 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 3 Buy now
23 May 2014 officers Change of particulars for director (Mr Sean Eugene Fahey) 2 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 accounts Annual Accounts 4 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 officers Change of particulars for director (David Arthur Hodkin) 2 Buy now
14 Dec 2011 accounts Annual Accounts 4 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 accounts Annual Accounts 7 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
04 Mar 2009 accounts Annual Accounts 7 Buy now
30 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from c/o clipper group holdings LIMITED armytage road wakefield road industrial estate brighouse west yorkshire HD6 1UJ 1 Buy now
25 Jan 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
17 Sep 2007 accounts Annual Accounts 8 Buy now
27 Apr 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
27 Apr 2007 accounts Accounting reference date extended from 31/01/07 to 30/04/07 1 Buy now
07 Jan 2007 accounts Annual Accounts 9 Buy now
09 Oct 2006 officers New secretary appointed 1 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
18 Sep 2006 annual-return Return made up to 14/03/06; full list of members 3 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers New director appointed 3 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: 31 freston gardens barnet hertfordshire EN4 9LX 1 Buy now
22 Jun 2005 accounts Annual Accounts 10 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
24 Mar 2005 annual-return Return made up to 14/03/05; full list of members 7 Buy now
22 Dec 2004 accounts Annual Accounts 10 Buy now
16 Dec 2004 address Registered office changed on 16/12/04 from: 6 moorside littleborough lancashire OL15 0JH 1 Buy now
16 Apr 2004 annual-return Return made up to 14/03/04; full list of members 7 Buy now
31 Mar 2004 accounts Accounting reference date shortened from 31/03/04 to 31/01/04 1 Buy now
11 Feb 2004 accounts Annual Accounts 10 Buy now
02 May 2003 annual-return Return made up to 14/03/03; full list of members 7 Buy now
06 Feb 2003 officers New director appointed 2 Buy now
14 Mar 2002 incorporation Incorporation Company 21 Buy now