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XENOVIA LIMITED

Company number 04911594

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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)
02 Oct 2014 AD01 Registered office address changed from Ruttingham Barn Down Street Piltdown Uckfield East Sussex TN22 3XX to C/O Helen Charnock 15 Bond Street Brighton BN1 1RD on 2 October 2014
19 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
27 Nov 2012 AA Total exemption full accounts made up to 31 October 2012
22 Nov 2012 TM01 Termination of appointment of Sarah Johnstone as a director
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Ruttingham Barn Down Street Piltdown Uckfield East Sussex TN22 3XX United Kingdom on 23 October 2012
23 Oct 2012 AD01 Registered office address changed from Unit B, Green Roof Barn Cysleys Farm Eastbourne Road Uckfield East Sussex TN22 5QL Uk on 23 October 2012
11 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
16 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Oct 2010 CH01 Director's details changed for Sarah Elizabeth Johnstone on 1 September 2010
11 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for Mrs Helen Camilla Charnock on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Michael John Charnock on 2 October 2009
12 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from easons barn easons green framfield east sussex TN22 5RB
26 Sep 2008 363a Return made up to 25/09/08; full list of members
26 Sep 2008 288c Secretary's change of particulars / helen charnock / 17/09/2008
26 Sep 2008 288c Director's change of particulars / michael charnock / 17/09/2008
11 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
12 Nov 2007 363a Return made up to 25/09/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: deanland farm deanland road golden cross east sussex BN27 3RJ