Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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10 Jul 2023 |
PSC02 |
Notification of Whs Technical Solutions Ltd as a person with significant control on 5 May 2023
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10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Xandor Automotive Pickering Ltd Westgate Carr Road Pickering North Yorkshire YO18 8LX United Kingdom to Whs Plastics Pickering Ltd Westgate Carr Road Pickering North Yorkshire YO18 8LX on 12 June 2023
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02 Jun 2023 |
CERTNM |
Company name changed xandor automotive pickering LTD\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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10 May 2023 |
MR01 |
Registration of charge 098471650005, created on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Paul Andrew Nicholson as a director on 5 May 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Westgate Carr Road Pickering North Yorkshire YO18 8LX to Xandor Automotive Pickering Ltd Westgate Carr Road Pickering North Yorkshire YO18 8LX on 20 April 2023
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31 Mar 2023 |
MR01 |
Registration of charge 098471650004, created on 10 March 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
MR04 |
Satisfaction of charge 098471650001 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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17 Aug 2021 |
MR01 |
Registration of charge 098471650003, created on 2 August 2021
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13 May 2021 |
TM01 |
Termination of appointment of Anton Angerer as a director on 31 March 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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17 Nov 2020 |
AP01 |
Appointment of Dr Anton Angerer as a director on 9 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Joachim Magnusson as a director on 9 November 2020
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16 Jun 2020 |
MR01 |
Registration of charge 098471650002, created on 27 May 2020
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11 Jun 2020 |
MR01 |
Registration of charge 098471650001, created on 10 June 2020
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