XEINADIN NORTH WEST LIMITED

11415125
XEINADIN MANCHESTER 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3BD

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2024 accounts Annual Accounts 19 Buy now
05 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 70 Buy now
05 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
05 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
15 Jan 2024 officers Appointment of director (Mr Peter James Anderson) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Roger Waldo Blaskey) 1 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Michael Geoffrey Garrett) 2 Buy now
19 Jul 2023 officers Appointment of director (Michael Thomas Butt) 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2023 officers Change of particulars for director (Mr Julian Leon Victor Beressi) 2 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Steven James Lindsay) 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 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
09 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2022 mortgage Registration of a charge 81 Buy now
12 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 Aug 2022 resolution Resolution 3 Buy now
12 Aug 2022 incorporation Memorandum Articles 38 Buy now
04 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2022 accounts Annual Accounts 17 Buy now
06 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 59 Buy now
06 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 2 Buy now
06 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
26 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
26 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 2 Buy now
29 Mar 2022 officers Appointment of director (Mr Richard Lloyd) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Peter James Anderson) 2 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 26 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 capital Return of Allotment of shares 16 Buy now
24 Dec 2019 accounts Annual Accounts 2 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2019 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2019 resolution Resolution 37 Buy now
26 Jun 2019 resolution Resolution 1 Buy now
24 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2019 mortgage Registration of a charge 20 Buy now
30 May 2019 mortgage Registration of a charge 16 Buy now
20 Jul 2018 officers Appointment of director (Mr Steven James Lindsay) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Michael Geoffrey Garrett) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Roger Waldo Blaskey) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Alexander John Exley White) 2 Buy now
14 Jun 2018 incorporation Incorporation Company 29 Buy now