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XEINADIN SOUTH EAST LIMITED

Company number 11411023

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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)
31 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
31 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
13 Oct 2021 PSC07 Cessation of Alastair Colin Crawford as a person with significant control on 1 June 2019
10 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
29 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
29 Jun 2021 AP01 Appointment of Mr Samuel Antony Ketcher as a director on 1 June 2021
25 Aug 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
01 Nov 2019 CS01 Confirmation statement made on 11 June 2019 with updates
01 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
01 Nov 2019 PSC07 Cessation of Wendy Joy Crawford as a person with significant control on 1 June 2019
01 Nov 2019 PSC04 Change of details for Mr Alastair Colin Crawford as a person with significant control on 1 June 2019
01 Nov 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 462
12 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 231
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 113
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 AP01 Appointment of Mr Alexander Ewart Ffrench as a director on 19 July 2018
19 Jul 2018 AP01 Appointment of Mr Daniel Tremain as a director on 19 July 2018
19 Jul 2018 AP01 Appointment of Mr Symon Paul Barkway as a director on 19 July 2018
19 Jul 2018 AP01 Appointment of Mrs Lesley Ann Carrington as a director on 19 July 2018
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 100