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XENMAL UK LTD

Company number 10518507

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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)
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 PSC07 Cessation of The Executor of the Estate of Mr. Ian Quinn as a person with significant control on 26 November 2021
06 Dec 2021 PSC01 Notification of The Executor of the Estate of Mr. Ian Quinn as a person with significant control on 17 December 2020
06 Dec 2021 PSC07 Cessation of Ian Quinn as a person with significant control on 17 December 2020
06 Dec 2021 PSC01 Notification of Enda Quinn as a person with significant control on 26 November 2021
28 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
22 Sep 2021 PSC04 Change of details for Ian Quinn as a person with significant control on 21 September 2020
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CH04 Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
15 Jan 2021 CH01 Director's details changed for Mr Declan Thomas Kenny on 10 December 2020
15 Jan 2021 CH01 Director's details changed for Mr Philip Michael Broomhead on 10 December 2020
10 Dec 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
21 Sep 2020 PSC07 Cessation of Enda Quinn as a person with significant control on 21 September 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 PSC04 Change of details for Edna Quinn as a person with significant control on 9 December 2016
31 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CH04 Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates