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XANDER MANAGEMENT SERVICES LIMITED

Company number 09887986

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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)
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
28 May 2019 CH01 Director's details changed for Mr Alexander Grant Neale on 28 May 2019
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
25 Oct 2018 AD01 Registered office address changed from 85-89 Colemore Row (2nd Floor) Colmore Row Birmingham B3 2BB England to 85-89 Colmore Row Birmingham B3 2BB on 25 October 2018
17 Oct 2018 AD01 Registered office address changed from 122 Colmore Row Birmingham West Midlands B3 3BD England to 85-89 Colemore Row (2nd Floor) Colmore Row Birmingham B3 2BB on 17 October 2018
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 March 2017
06 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Dec 2016 CH01 Director's details changed for Mr Alexander Grant Neale on 5 December 2016
05 Jan 2016 CH01 Director's details changed for Mr Alex Grant Neale on 4 January 2016
22 Dec 2015 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom to 122 Colmore Row Birmingham West Midlands B3 3BD on 22 December 2015
22 Dec 2015 TM01 Termination of appointment of Geoffrey Donald Holloway as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr Alex Grant Neale as a director on 15 December 2015
16 Dec 2015 CERTNM Company name changed DON51 LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
10 Dec 2015 TM01 Termination of appointment of Shirley Anne Nash as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Julie Vanessa Smith as a director on 10 December 2015
10 Dec 2015 AP01 Appointment of Mr Geoffrey Donald Holloway as a director on 9 December 2015
10 Dec 2015 CERTNM Company name changed ideal compression LTD\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)