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XENAN HOLDINGS LTD

Company number 09704039

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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)
29 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
24 May 2024 AA Total exemption full accounts made up to 30 September 2023
15 Dec 2023 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to C/O Azoth Solutions Ltd Thorpe Road Norwich Norfolk NR1 1UH on 15 December 2023
03 Sep 2023 CS01 Confirmation statement made on 26 July 2023 with updates
17 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Dec 2020 AD01 Registered office address changed from Wychwood House Norwich Road Hethersett Norwich NR9 3AT England to 61 Bridge Street Kington HR5 3DJ on 18 December 2020
10 Aug 2020 AD01 Registered office address changed from The Radius Suite, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS England to Wychwood House Norwich Road Hethersett Norwich NR9 3AT on 10 August 2020
06 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
11 Jan 2020 AD01 Registered office address changed from Suites 12 & 13, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS England to The Radius Suite, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS on 11 January 2020
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 May 2019 AD01 Registered office address changed from Suites 12 & 13, Ketteringham Hall Suites 12 & 13, Ketteringham Hall Church Road Wymondham NR18 9RS England to Suites 12 & 13, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS on 17 May 2019
17 May 2019 AD01 Registered office address changed from 34 Prince of Wales Road Norwich Norfolk NR1 1LG England to Suites 12 & 13, Ketteringham Hall Suites 12 & 13, Ketteringham Hall Church Road Wymondham NR18 9RS on 17 May 2019
09 Oct 2018 CH01 Director's details changed for Siam Richard Kidd on 1 October 2018
09 Oct 2018 PSC04 Change of details for Siam Richard Kidd as a person with significant control on 1 October 2018
09 Oct 2018 AD01 Registered office address changed from 9 Church Road Blofield Norwich Norfolk NR13 4NA England to 34 Prince of Wales Road Norwich Norfolk NR1 1LG on 9 October 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 SH02 Sub-division of shares on 17 May 2016