XEINADIN SOUTH WALES & WEST LIMITED
Company number 11845798
- Company Overview for XEINADIN SOUTH WALES & WEST LIMITED (11845798)
- Filing history for XEINADIN SOUTH WALES & WEST LIMITED (11845798)
- People for XEINADIN SOUTH WALES & WEST LIMITED (11845798)
- Charges for XEINADIN SOUTH WALES & WEST LIMITED (11845798)
- More for XEINADIN SOUTH WALES & WEST LIMITED (11845798)
| 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) |
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| 21 Oct 2024 | TM01 | Termination of appointment of Janet Patricia Ballard as a director on 31 May 2024 | |
| 14 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with updates | |
| 20 Jun 2024 | AD01 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Celtic House Caxton Place Cardiff CF23 8HA on 20 June 2024 | |
| 04 Jun 2024 | CERTNM |
Company name changed lewis ballard bbb LIMITED\certificate issued on 04/06/24
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| 02 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
| 02 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
| 02 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
| 02 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
| 22 Jun 2023 | AP01 | Appointment of Mr Julian Spencer Owens as a director on 21 June 2023 | |
| 09 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 May 2022 | |
| 09 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
| 26 May 2023 | CH01 | Director's details changed for Miss Sian Wyn Lloyd on 23 April 2023 | |
| 23 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
| 23 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
| 09 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
| 21 Oct 2022 | SH08 | Change of share class name or designation | |
| 17 Aug 2022 | MR01 | Registration of charge 118457980002, created on 12 August 2022 | |
| 15 Aug 2022 | MA | Memorandum and Articles of Association | |
| 15 Aug 2022 | RESOLUTIONS |
Resolutions
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| 01 Aug 2022 | PSC02 | Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 | |
| 01 Aug 2022 | PSC05 | Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022 | |
| 27 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 May 2021 | |
| 06 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 |