Companies House does not verify the accuracy of the information filed

XEINZ GROUP LIMITED

Company number 00479009

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
11 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC04	Change of details for Mr Edward John Russell Farrow as a person with significant control on 10 November 2022	View PDF Change of details for Mr Edward John Russell Farrow as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Feb 2022	CERTNM	Company name changed welland engineering company LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24	View PDF Company name changed welland engineering company LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM02	Termination of appointment of Charles Lloyd Farrow as a secretary on 9 February 2022	View PDF Termination of appointment of Charles Lloyd Farrow as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP03	Appointment of Mrs Emma June Corrigan as a secretary on 9 February 2022	View PDF Appointment of Mrs Emma June Corrigan as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Edward John Russell Farrow as a director on 8 February 2022	View PDF Termination of appointment of Edward John Russell Farrow as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Mr Edward John Russell Farrow on 7 December 2021	View PDF Director's details changed for Mr Edward John Russell Farrow on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Mr Edward John Russell Farrow as a person with significant control on 7 December 2021	View PDF Change of details for Mr Edward John Russell Farrow as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH03	Secretary's details changed for Mr Charles Lloyd Farrow on 7 December 2021	View PDF Secretary's details changed for Mr Charles Lloyd Farrow on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH01	Director's details changed for Mr Charles Lloyd Farrow on 7 December 2021	View PDF Director's details changed for Mr Charles Lloyd Farrow on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH03	Secretary's details changed for Mr Charles Lloyd Farrow on 28 October 2020	View PDF Secretary's details changed for Mr Charles Lloyd Farrow on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CH01	Director's details changed for Mr Charles Lloyd Farrow on 28 October 2020	View PDF Director's details changed for Mr Charles Lloyd Farrow on 28 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

XEINZ GROUP LIMITED

Filter by category