XEINADIN YORKSHIRE & NORTH EAST LIMITED

Company number 07107469

Date	Type	Description	View / Download
28 Nov 2024	AP01	Appointment of Mr Charanjit Dhillon as a director on 26 November 2024	(2 pages)
26 Nov 2024	AP01	Appointment of Mr Peter James Anderson as a director on 26 November 2024	(2 pages)
26 Nov 2024	TM01	Termination of appointment of Deborah Fletcher-Mcvay as a director on 26 November 2024	(1 page)
26 Jul 2024	TM01	Termination of appointment of Sharon Aideen Mei Mei Adams as a director on 10 July 2024	(1 page)
26 Jul 2024	TM01	Termination of appointment of Kenneth Graham as a director on 10 July 2024	(1 page)
03 Jun 2024	CERTNM	Company name changed kenneth easby LIMITED\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	(3 pages)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(15 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
08 Mar 2023	TM01	Termination of appointment of Alexander John Exley White as a director on 2 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Peter James Anderson as a director on 2 March 2023	(1 page)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(17 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/02/2023	(2 pages)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(6 pages)
21 Dec 2022	AP01	Appointment of Deborah Fletcher-Mcvay as a director on 1 November 2022	(2 pages)
17 Aug 2022	MR01	Registration of charge 071074690003, created on 12 August 2022	(81 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	(24 pages)
21 Jun 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 31 May 2022	(2 pages)
15 Jun 2022	PSC07	Cessation of Samantha Jane Rainbow as a person with significant control on 27 May 2022	(1 page)