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XNHS LIMITED

Company number 04867296

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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)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 August 2011 - link opens in a new window - 18 pages (18 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 January 2012	View PDF Annual return made up to 14 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 January 2012 - link opens in a new window - 8 pages (8 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 January 2012	View PDF Annual return made up to 14 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 January 2012 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	CH03	Secretary's details changed for Ms Rebecca Nelson on 6 May 2011	View PDF Secretary's details changed for Ms Rebecca Nelson on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Ms Rebecca Nelson on 6 May 2011	View PDF Director's details changed for Ms Rebecca Nelson on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	CH01	Director's details changed for Gareth Ian Nelson on 1 October 2009	View PDF Director's details changed for Gareth Ian Nelson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Patricia Ann Dickinson on 1 October 2009	View PDF Director's details changed for Patricia Ann Dickinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	363s	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	363s	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Mar 2006	363s	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
06 Sep 2005	225	Accounting reference date extended from 31/08/05 to 31/01/06	View PDF Accounting reference date extended from 31/08/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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