XEINADIN NAL OLDCO LIMITED

11834183
4 BRIDGE STREET AMBLE MORPETH NORTHUMBERLAND NE65 0DR

Documents

Documents
Date Category Description Pages
14 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2024 officers Termination of appointment of director (Derek Gibson Sproat Nickalls) 1 Buy now
10 Jun 2024 officers Termination of appointment of director (Patricia Jane Grahamslaw) 1 Buy now
25 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2024 accounts Annual Accounts 17 Buy now
23 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 70 Buy now
23 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
23 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
14 May 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 70 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Appointment of director (Mr Peter James Anderson) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Samantha Jane Rainbow) 1 Buy now
04 Jan 2024 officers Appointment of director (Mrs Samantha Jane Rainbow) 2 Buy now
04 Apr 2023 accounts Annual Accounts 16 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
04 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Peter James Anderson) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Alexander John Exley White) 1 Buy now
28 Feb 2023 resolution Resolution 2 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 Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 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
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 accounts Annual Accounts 21 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 59 Buy now
31 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
31 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Peter James Anderson) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Alexander John Exley White) 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 incorporation Memorandum Articles 32 Buy now
08 Feb 2022 resolution Resolution 2 Buy now
30 Nov 2021 accounts Annual Accounts 3 Buy now
31 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2021 accounts Annual Accounts 3 Buy now
28 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
19 Feb 2019 incorporation Incorporation Company 32 Buy now