XANTHOUS 12 LIMITED
Company number 03528731 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Gavin Glen Williams on 2025-01-31 · 2 pages | View document |
| 5 Feb 2025 | Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 2023-01-24 · 2 pages | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 25 Apr 2024 | Appointment of Mr Gavin Glen Williams as a director on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of David James Thomas as a director on 2024-04-24 · 1 page | View document |
| 13 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 2 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 8 pages | View document |
| 23 Jan 2023 | Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12 · 2 pages | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of David Arthur Hodkin as a director on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Antony Gerard Mannix as a director on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr Stuart Robert Macgregor as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr David James Thomas as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 14 Jul 2019 | SECRETARY APPOINTED MS MARIANNE HODGKISS | View document |
| 14 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADROCK | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR ANTONY GERARD MANNIX | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 16/12/2011 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 5 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 17/11/2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1UJ | View document |
| 28 May 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2001 | RE GUARANTEE 03/08/01 | View document |
| 14 Aug 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: C/O GAGEWELL TRANSPORT LTD HUNSLET BUSINESS PARK HUNSLET LEEDS WEST YORKSHIRE LS10 1RG | View document |
| 25 Jan 2001 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 27 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | COMPANY NAME CHANGED AIR-TECH CARGO HANDLING & AVIATI ON SUPPORT LIMITED CERTIFICATE ISSUED ON 12/02/99 | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 29 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 29 Jun 1998 | SECRETARY RESIGNED | View document |
| 20 Mar 1998 | COMPANY NAME CHANGED PINCO 1043 LIMITED CERTIFICATE ISSUED ON 20/03/98 | View document |
| 17 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |