XANTHOUS 2 LIMITED
Company number 02902465 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with 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 |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-04-17 · 3 pages | View document |
| 20 May 2024 | Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 2024-05-20 · 2 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 · 7 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 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 9 Jan 2023 | Certificate of change of name · 3 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 | 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 Steven Nicholas Parkin as a director on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 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 | 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 | 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 |
| 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 |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 3 Jan 2018 | 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 |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 20 January 2016 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 20 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 25/01/2010 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 20 January 2014 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 20 January 2013 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 20 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 16/12/2011 | View document |
| 14 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 2 | View document |
| 31 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 25 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 30 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ARMYTAGE ROAD WAKEFIELD ROAD IND EST BRIGHOUSE WEST YORKSHIRE HD6 1UJ | View document |
| 29 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 18 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: UNIT 1 GELDERD TRIANGLE GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6BE | View document |
| 6 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 May 2000 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | REM DIR 02/08/96 | View document |
| 17 Jul 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: TANDEM HOUSE TANDEM INDUSTRIAL ESTATE HUDDERSFIELD WEST YORKSHIRE HD5 0BL | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 Apr 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | SECRETARY RESIGNED | View document |
| 15 Mar 1994 | COMPANY NAME CHANGED YORKCO 138 LIMITED CERTIFICATE ISSUED ON 16/03/94 | View document |
| 25 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |