XEINADIN YORKSHIRE & NORTH EAST LIMITED

07107469
TRINITY HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2024 officers Appointment of director (Mr Charanjit Dhillon) 2 Buy now
26 Nov 2024 officers Appointment of director (Mr Peter James Anderson) 2 Buy now
26 Nov 2024 officers Termination of appointment of director (Deborah Fletcher-Mcvay) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Sharon Aideen Mei Mei Adams) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Kenneth Graham) 1 Buy now
03 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Mar 2024 accounts Annual Accounts 15 Buy now
04 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 70 Buy now
04 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
04 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Termination of appointment of director (Alexander John Exley White) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Peter James Anderson) 1 Buy now
28 Feb 2023 accounts Annual Accounts 17 Buy now
28 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 60 Buy now
28 Feb 2023 resolution Resolution 2 Buy now
28 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
28 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2022 officers Appointment of director (Deborah Fletcher-Mcvay) 2 Buy now
17 Aug 2022 mortgage Registration of a charge 81 Buy now
15 Aug 2022 resolution Resolution 3 Buy now
15 Aug 2022 incorporation Memorandum Articles 24 Buy now
21 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 officers Appointment of director (Mr Alexander John Exley White) 2 Buy now
08 Jun 2022 officers Appointment of director (Mr Peter James Anderson) 2 Buy now
30 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
13 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement 7 Buy now
03 Sep 2021 accounts Annual Accounts 11 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Kenneth Graham) 2 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Mar 2021 officers Termination of appointment of director (Kevin Anthony Bradley) 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement 7 Buy now
03 Jul 2020 accounts Annual Accounts 12 Buy now
03 Feb 2020 accounts Annual Accounts 12 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2019 accounts Annual Accounts 12 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 resolution Resolution 20 Buy now
19 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2018 incorporation Memorandum Articles 30 Buy now
14 Sep 2018 resolution Resolution 4 Buy now
08 Feb 2018 accounts Annual Accounts 12 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Colin David Syers) 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 officers Appointment of director (Mrs Sharon Aideen Mei Mei Adams) 2 Buy now
16 Nov 2016 accounts Annual Accounts 7 Buy now
25 Feb 2016 accounts Annual Accounts 7 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 resolution Resolution 32 Buy now
06 Jun 2014 officers Termination of appointment of director (Robert Dunning) 1 Buy now
02 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 officers Termination of appointment of director (Colin Hutson) 1 Buy now
28 Mar 2013 accounts Annual Accounts 6 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
20 Dec 2011 officers Change of particulars for director (Samantha Jane Rainbow) 2 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Dec 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 capital Return of Allotment of shares 4 Buy now
01 Mar 2010 officers Appointment of director (Samantha Jane Rainbow) 3 Buy now
01 Mar 2010 officers Appointment of director (Kevin Anthony Bradley) 3 Buy now
01 Mar 2010 officers Appointment of director (Colin Hutson) 3 Buy now
01 Mar 2010 officers Appointment of director (Colin David Syers) 3 Buy now
01 Mar 2010 officers Appointment of director (Robert William Dunning) 3 Buy now
26 Feb 2010 resolution Resolution 2 Buy now
19 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Dec 2009 incorporation Incorporation Company 24 Buy now