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XENIA SPECIALTY LIMITED

Company number 03176329

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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)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	PSC01	Notification of Lesley Ann Jamieson as a person with significant control on 17 April 2021	View PDF Notification of Lesley Ann Jamieson as a person with significant control on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	PSC07	Cessation of Andrew Alexander Jamieson as a person with significant control on 17 April 2021	View PDF Cessation of Andrew Alexander Jamieson as a person with significant control on 17 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	TM01	Termination of appointment of Andrew Alexander Jamieson as a director on 17 April 2021	View PDF Termination of appointment of Andrew Alexander Jamieson as a director on 17 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 7,880	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 7,880 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	SH06	Cancellation of shares. Statement of capital on 14 October 2015 GBP 7,880	View PDF Cancellation of shares. Statement of capital on 14 October 2015 GBP 7,880 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 8,600	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 8,600 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	TM01	Termination of appointment of Paul James Robinson as a director on 11 August 2014	View PDF Termination of appointment of Paul James Robinson as a director on 11 August 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 590	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 590 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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XENIA SPECIALTY LIMITED

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