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XER CONSULTANTS LTD

Company number 12137612

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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)
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 CERTNM Company name changed nick richardson machinery LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
31 Mar 2022 AD01 Registered office address changed from 3 High Meadows Kirk Ella Hull HU10 7NJ England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 31 March 2022
31 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2022 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Mar 2022 PSC01 Notification of Alexander Mcdowell as a person with significant control on 18 March 2022
30 Mar 2022 TM01 Termination of appointment of Nicholas Beaumont Richardson as a director on 18 March 2022
30 Mar 2022 AP01 Appointment of Alexander Mcdowell as a director on 18 March 2022
30 Mar 2022 PSC07 Cessation of Nicholas Beaumont Richardson as a person with significant control on 18 March 2022
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
07 Aug 2020 CH01 Director's details changed for Mrs Lisa Marie Richardson on 1 August 2020
07 Aug 2020 PSC04 Change of details for Mrs Lisa Marie Richardson as a person with significant control on 1 August 2020
12 Jun 2020 PSC01 Notification of Lisa Marie Richardson as a person with significant control on 12 June 2020
12 Jun 2020 AP01 Appointment of Mrs Lisa Marie Richardson as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of Nicholas Beaumont Richardson as a director on 1 June 2020
12 Jun 2020 PSC07 Cessation of Nicholas Beaumont Richardson as a person with significant control on 12 June 2020
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 1