XENNO CHANGE MANAGEMENT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-14 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-08-31

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24/05/2424 May 2024 Previous accounting period shortened from 2023-08-28 to 2023-08-27

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-14 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Change of details for Mrs Joanna Webb as a person with significant control on 2021-07-14

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16/07/2116 July 2021 Change of details for Mr Charles Webb as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Change of details for Mr Charles Webb as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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14/07/2114 July 2021 Director's details changed for Mr Charles Webb on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr Charles Webb on 2021-07-14

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14/07/2114 July 2021 Change of details for Mrs Joanna Webb as a person with significant control on 2021-07-14

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 31/08/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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30/05/1830 May 2018 PREVSHO FROM 30/08/2017 TO 29/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/05/1726 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1512 September 2015 DISS40 (DISS40(SOAD))

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10/09/1510 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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27/08/1327 August 2013 FIRST GAZETTE

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2011

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11/09/1211 September 2012 DISS40 (DISS40(SOAD))

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10/09/1210 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 FIRST GAZETTE

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM CHURCH FARM COTTAGE HEMPTON BANBURY OXFORDSHIRE OX15 OQY

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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17/08/1117 August 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 FIRST GAZETTE

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY JOANNA WEBB

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14/09/1014 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WEBB / 14/08/2010

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14/08/0914 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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