XEINADIN SOUTH WALES & WEST LIMITED

11845798
CELTIC HOUSE CAXTON PLACE CARDIFF UNITED KINGDOM CF23 8HA

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Janet Patricia Ballard) 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2024 accounts Annual Accounts 21 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 Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2023 officers Appointment of director (Mr Julian Spencer Owens) 2 Buy now
09 Jun 2023 accounts Annual Accounts 16 Buy now
09 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
26 May 2023 officers Change of particulars for director (Miss Sian Wyn Lloyd) 2 Buy now
23 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 60 Buy now
23 May 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
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 10 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
15 Aug 2022 incorporation Memorandum Articles 33 Buy now
15 Aug 2022 resolution Resolution 3 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 accounts Annual Accounts 25 Buy now
06 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 59 Buy now
30 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
30 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 4 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 17 Buy now
14 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jun 2021 accounts Annual Accounts 24 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2020 resolution Resolution 3 Buy now
16 Jun 2020 incorporation Memorandum Articles 32 Buy now
16 Jun 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2020 capital Notice of name or other designation of class of shares 3 Buy now
20 Apr 2020 capital Return of Allotment of shares 4 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2019 accounts Annual Accounts 4 Buy now
06 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2019 capital Return of Allotment of shares 4 Buy now
04 Jul 2019 resolution Resolution 5 Buy now
04 Jul 2019 resolution Resolution 35 Buy now
06 Jun 2019 mortgage Registration of a charge 6 Buy now
25 Feb 2019 incorporation Incorporation Company 33 Buy now