XENNOX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/10/2330 October 2023 | Certificate of change of name |
| 19/05/2319 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 24/10/2224 October 2022 | Registered office address changed from Hq, Towerpoint 4th Floor North Road Brighton BN1 1YR England to Unit 3, 6 Saxon Court St. Peters Street Northampton NN1 1FD on 2022-10-24 |
| 24/10/2224 October 2022 | Cessation of Andrew Paul Mckaskill as a person with significant control on 2022-06-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 33 UPPER BEDFORD STREET BRIGHTON BN2 1JP ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR |
| 24/11/1524 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCKASKILL / 01/04/2015 |
| 17/11/1517 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CECILY MCKASKILL / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 31 MAREFAIR NORTHAMPTON NN1 1SR |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODWIN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 60 LADYSMITH ROAD BRIGHTON BN2 4EG UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/01/137 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O C/O ANDREW MCKASKILL 5 ALICE STREET HOVE EAST SUSSEX BN3 1JT UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR TIM CHARLES WILLIAM GODWIN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED KATHERINE JANE BATTERSBY |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYCE HODGSON |
| 20/07/1120 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MS ANNE CECILY MCKASKILL |
| 30/12/1030 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR ANDREW PAUL MCKASKILL |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 2 FERMOY COURT LITTLE BRINGTON NORTHAMPTON NORTHAMPTONSHIRE NN7 4JP |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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