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XENIA BROKING GROUP LIMITED

Company number 11841576

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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)
15 Jan 2025	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024	View PDF Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	TM01	Termination of appointment of Alun Sweeney as a director on 30 September 2024	View PDF Termination of appointment of Alun Sweeney as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
28 Jun 2024	TM01	Termination of appointment of Mark Richard Kennedy as a director on 28 June 2024	View PDF Termination of appointment of Mark Richard Kennedy as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Mark Alan Whiteley as a director on 28 June 2024	View PDF Termination of appointment of Mark Alan Whiteley as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Colin William Thompson as a director on 28 June 2024	View PDF Termination of appointment of Colin William Thompson as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Lisa Jane Humphries as a director on 28 June 2024	View PDF Termination of appointment of Lisa Jane Humphries as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of Jeremy Richard Adams as a director on 31 December 2023	View PDF Termination of appointment of Jeremy Richard Adams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 118415760002 in full	View PDF Satisfaction of charge 118415760002 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 May 2023	MR04	Satisfaction of charge 118415760001 in full	View PDF Satisfaction of charge 118415760001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR01	Registration of charge 118415760002, created on 6 October 2021	View PDF Registration of charge 118415760002, created on 6 October 2021 - link opens in a new window - 67 pages (67 pages)
07 Oct 2021	TM01	Termination of appointment of Matthew Frank Green as a director on 1 October 2021	View PDF Termination of appointment of Matthew Frank Green as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Trevor John William Price as a director on 1 October 2021	View PDF Termination of appointment of Trevor John William Price as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
22 Jul 2021	AP01	Appointment of Mr Mark Alan Whiteley as a director on 6 July 2021	View PDF Appointment of Mr Mark Alan Whiteley as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Hayden Tennant as a director on 15 July 2021	View PDF Termination of appointment of Hayden Tennant as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr Alun Sweeney as a director on 30 April 2021	View PDF Appointment of Mr Alun Sweeney as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Michael James Clark as a director on 30 April 2021	View PDF Termination of appointment of Michael James Clark as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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XENIA BROKING GROUP LIMITED

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