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XANTHOUS 5 LIMITED

Company number 02016557

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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)
14 Jul 2019	TM02	Termination of appointment of Paul Gerard White as a secretary on 30 June 2019	View PDF Termination of appointment of Paul Gerard White as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2019	AP03	Appointment of Ms Marianne Hodgkiss as a secretary on 30 June 2019	View PDF Appointment of Ms Marianne Hodgkiss as a secretary on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of Michael Badrock as a director	View PDF Termination of appointment of Michael Badrock as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP01	Appointment of Mr Antony Gerard Mannix as a director	View PDF Appointment of Mr Antony Gerard Mannix as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	CH01	Director's details changed for David Arthur Hodkin on 16 December 2011	View PDF Director's details changed for David Arthur Hodkin on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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XANTHOUS 5 LIMITED

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