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XENIUM LIMITED

Company number 01078624

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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)
20 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
25 Jul 2024 PSC07 Cessation of The Personal Representatives of Derek Richard Hayes Deceased as a person with significant control on 25 July 2024
25 Jul 2024 PSC01 Notification of Derek Richard Hayes as a person with significant control on 25 July 2024
25 Jul 2024 PSC02 Notification of Withy King Trustees Limited as a person with significant control on 25 July 2024
25 Jul 2024 PSC02 Notification of Pm Trustee Company Limited as a person with significant control on 25 July 2024
25 Jul 2024 PSC01 Notification of Margaret Enid Hayes as a person with significant control on 25 July 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
16 Nov 2023 CH01 Director's details changed for Mr Richard Jonathan Hayes on 7 March 2022
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
04 Nov 2022 PSC01 Notification of The Personal Representatives of Derek Richard Hayes Deceased as a person with significant control on 19 July 2022
04 Nov 2022 PSC07 Cessation of Derek Richard Hayes as a person with significant control on 19 July 2022
10 Aug 2022 AP03 Appointment of Mr Richard Jonathan Hayes as a secretary on 1 August 2022
10 Aug 2022 TM01 Termination of appointment of Derek Richard Hayes as a director on 19 July 2022
10 Aug 2022 TM02 Termination of appointment of Derek Richard Hayes as a secretary on 19 July 2022
09 Mar 2022 AP01 Appointment of Mr Richard Jonathan Hayes as a director on 7 March 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
27 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates