XANTHOUS 13 LIMITED
Company number 01158856 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Sep 2024 | Application to strike the company off the register · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of David James Thomas as a director on 2024-04-24 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Gavin Glen Williams as a director on 2024-04-25 · 2 pages | 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 2023-12-26 with no updates · 3 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 · 7 pages | View document |
| 26 Jan 2023 | Change of details for Northern Commercials (Mirfield) Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 10 Jan 2023 | Certificate of change of name · 3 pages | 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 |
| 9 Jan 2023 | Registered office address changed from Northern Commercials (Mirfield) Limited Armytage Road Brighouse West Yorkshire HD6 1PG to Lancaster House Nunn Mills Road Northampton NN1 5GE 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 | Appointment of Mr David James Thomas as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Nigel Scott Charles Morgan as a secretary on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Steven Nicholas Parkin as a director on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of David Arthur Hodkin as a director on 2023-01-09 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-26 with no updates · 3 pages | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 9 Jan 2022 | Confirmation statement made on 2021-12-26 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 26/12/20, 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 |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | 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 |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAHEY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 31/12/2015 | View document |
| 30 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HODKIN / 31/12/2015 | View document |
| 30 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 31/12/2015 | View document |
| 26 Jan 2016 | Annual return made up to 26 December 2015 with full list of shareholders | View document |
| 22 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 |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jan 2015 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADROCK | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 25/01/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Dec 2013 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1PG ENGLAND | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O CLIPPER GROUP HOLDINGS LTD CARLTON COURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LT ENGLAND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 24/12/2012 | View document |
| 24 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SCOTT CHARLES MORGAN / 24/12/2012 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLAS PARKIN / 24/12/2012 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 24/12/2012 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HODKIN / 24/12/2012 | View document |
| 23 Jan 2013 | Annual return made up to 26 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 |
| 23 Jan 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 16/12/2011 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Feb 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 Mar 2010 | Annual return made up to 26 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 |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 22 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM CLIPPER, ARMYTAGE ROAD WAKEFIELD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1UJ | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 24 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PG | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: ROE HEAD GARAGE, FAR COMMON ROAD, MIRFIELD. WF14 0DQ | View document |
| 7 Feb 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Feb 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Jan 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS | View document |