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XADON LIMITED

Company number 03910258

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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)
29 Oct 2024 AP03 Appointment of Mr Jamie Robert Butterworth as a secretary on 18 October 2024
02 Jul 2024 MR01 Registration of charge 039102580003, created on 1 July 2024
13 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
15 Feb 2023 AP03 Appointment of Mr Michael Francis Shier as a secretary on 15 February 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 July 2020
18 Feb 2021 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
14 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 31 July 2019
16 Apr 2019 MR04 Satisfaction of charge 2 in full
10 Apr 2019 PSC02 Notification of Dayfold Presentation Limited as a person with significant control on 3 April 2019
10 Apr 2019 PSC07 Cessation of Barnaby Martin Stratton as a person with significant control on 3 April 2019
10 Apr 2019 TM01 Termination of appointment of Reuben Skinner as a director on 3 April 2019
10 Apr 2019 TM01 Termination of appointment of Barnaby Martin Stratton as a director on 3 April 2019
10 Apr 2019 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 3 April 2019
10 Apr 2019 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 27 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BE on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Michael Francis Shiers as a director on 3 April 2019
10 Apr 2019 AP01 Appointment of Mr Leslie Richard Abbott Fryer as a director on 3 April 2019
11 Feb 2019 PSC04 Change of details for Mr Barnaby Martin Stratton as a person with significant control on 11 August 2018