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XEON HOLDINGS LIMITED

Company number 08376292

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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)
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
07 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
14 Nov 2022 AD01 Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 14 November 2022
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
17 Nov 2021 TM01 Termination of appointment of Jose Luis Gonzales Rodriguez as a director on 15 November 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
17 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
08 Nov 2018 PSC04 Change of details for Dr Urs Schneider as a person with significant control on 27 October 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Feb 2018 TM01 Termination of appointment of Noe Valentin Pech Stein as a director on 19 February 2018
19 Dec 2017 AP01 Appointment of Mr Jose Luis Gonzales Rodriguez as a director on 25 November 2017
19 Dec 2017 AP01 Appointment of Mr Noe Valentin Pech Stein as a director on 25 October 2017
27 Oct 2017 PSC07 Cessation of James Frederick Pomeroy as a person with significant control on 25 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2017 AP01 Appointment of Mr James Frederick Pomeroy as a director on 4 October 2017