- Company Overview for XANTHOUS 3 LIMITED (02799128)
- Filing history for XANTHOUS 3 LIMITED (02799128)
- People for XANTHOUS 3 LIMITED (02799128)
- Charges for XANTHOUS 3 LIMITED (02799128)
- More for XANTHOUS 3 LIMITED (02799128)
| 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) |
|---|---|---|---|
| 27 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 14 Jul 2019 | AP03 | Appointment of Ms Marianne Hodgkiss as a secretary on 30 June 2019 | |
| 14 Jul 2019 | TM02 | Termination of appointment of Paul Gerard White as a secretary on 30 June 2019 | |
| 04 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
| 03 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Sean Eugene Fahey as a director on 28 April 2017 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 18 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 06 Jan 2017 | CH01 | Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
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| 07 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 May 2014 | CH01 | Director's details changed for Mr Sean Eugene Fahey on 25 January 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for David Arthur Hodkin on 16 December 2011 | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |