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XEINADIN YORKSHIRE & NORTH EAST LIMITED

Company number 07107469

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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)
14 Sep 2018 MA Memorandum and Articles of Association
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
15 Jan 2018 PSC01 Notification of Samantha Jane Rainbow as a person with significant control on 31 July 2017
15 Jan 2018 PSC01 Notification of Kenneth Graham as a person with significant control on 31 July 2017
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
10 Jan 2018 TM01 Termination of appointment of Colin David Syers as a director on 1 August 2017
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Dec 2016 AP01 Appointment of Mrs Sharon Aideen Mei Mei Adams as a director on 10 November 2016
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 660
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 660
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2014 TM01 Termination of appointment of Robert Dunning as a director
02 Jun 2014 CERTNM Company name changed easbys northallerton LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-30
02 Jun 2014 CONNOT Change of name notice
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 660
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Sep 2013 TM01 Termination of appointment of Colin Hutson as a director
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders