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XEINADIN HUMBER LIMITED

Company number 14607770

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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)
17 Oct 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Ms Jennifer Ann Toulson as a director on 9 September 2024	View PDF Appointment of Ms Jennifer Ann Toulson as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH England to 117-119 Cleethorpe Road Grimsby DN31 3ET on 29 August 2024	View PDF Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH England to 117-119 Cleethorpe Road Grimsby DN31 3ET on 29 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mrs Samantha Jane Rainbow as a director on 27 August 2024	View PDF Appointment of Mrs Samantha Jane Rainbow as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 24/07/2024	View PDF Resolutions RES13 ‐ Company name change 24/07/2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 24/07/2024	View PDF Resolutions RES13 ‐ Re: change of name 24/07/2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CERTNM	Company name changed sr professional services LIMITED\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24	View PDF Company name changed sr professional services LIMITED\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors 21/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratify directors 21/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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