- Company Overview for XANTHOS LIMITED (04457299)
- Filing history for XANTHOS LIMITED (04457299)
- People for XANTHOS LIMITED (04457299)
- Charges for XANTHOS LIMITED (04457299)
- More for XANTHOS LIMITED (04457299)
| 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) |
|---|---|---|---|
| 07 Oct 2021 | TM02 | Termination of appointment of Olga Marilyn Travlos as a secretary on 30 September 2021 | |
| 07 Oct 2021 | PSC02 | Notification of Milbank Group Limited as a person with significant control on 30 September 2021 | |
| 07 Oct 2021 | PSC07 | Cessation of Olga Marilyn Travlos as a person with significant control on 30 September 2021 | |
| 07 Oct 2021 | AD01 | Registered office address changed from Unit 2 Clive Court Bartholomews Walk Ely Cambridgeshire CB7 4EA to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 7 October 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
| 18 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
| 05 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with updates | |
| 15 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jun 2017 | PSC01 | Notification of Olga Marilyn Travlos as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 23 Mar 2017 | TM01 | Termination of appointment of Alan Philip Calder as a director on 23 March 2017 | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 20 Jan 2015 | AD01 | Registered office address changed from Unit 3 Clive Court Bartholomews Walk Ely Cambridgeshire CB7 4EA to Unit 2 Clive Court Bartholomews Walk Ely Cambridgeshire CB7 4EA on 20 January 2015 | |
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 08 Jul 2014 | CH01 | Director's details changed for Olga Marilyn Travlos on 1 June 2014 |