XANTHOUS 9 LIMITED
Company number 02150434 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 14 Jan 2026 | RP01AP01 · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Gavin Glen Williams on 2025-01-31 · 2 pages | View document |
| 15 Jul 2025 | Satisfaction of charge 021504340004 in full · 1 page | View document |
| 15 Jul 2025 | Satisfaction of charge 021504340003 in full · 1 page | 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 updates · 4 pages | View document |
| 3 Jan 2025 | Change of details for Servicecare Support Services Limited as a person with significant control on 2024-01-04 · 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 |
| 14 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 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 | Notification of Servicecare Support Services Limited as a person with significant control on 2023-01-12 · 2 pages | View document |
| 26 Jan 2023 | Cessation of Clipper Logistics Plc as a person with significant control on 2023-01-12 · 1 page | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 10 Jan 2023 | Certificate of change of name · 3 pages | 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 | Termination of appointment of Marianne Hodgkiss 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 |
| 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 David James Thomas as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Mr Stuart Macgregor as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Registered office address changed from C/O Servicecare Support Services Ltd Manchester Road Hollinwood Oldham Greater Manchester OL9 7AA England to Lancaster House Nunn Mills Road Northampton NN1 5GE 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 |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 3 pages | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-04-30 · 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 |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, 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 |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKINSON | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 15 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Nov 2017 | SECRETARY APPOINTED MS MARIANNE HODGKISS | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GUY JACKSON | View document |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021504340004 | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAHEY | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | FULL 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 |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASPIN | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR SIMON BRIAN PARKINSON | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O SERVICECARE SUPPORT SERVICES LTD MANCHESTER ROAD HOLLINWOOD OLDHAM GREATER MANACHESTER OL9 7AA | View document |
| 22 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 19 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 18 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 15 May 2015 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2015 | ADOPT ARTICLES 11/03/2015 | View document |
| 25 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021504340003 | View document |
| 12 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY JACKSON / 06/03/2015 | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HODKIN | View document |
| 6 Mar 2015 | SECRETARY APPOINTED MR GUY JACKSON | View document |
| 2 Feb 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 | View document |
| 10 Dec 2014 | SECRETARY APPOINTED DAVID ARTHUR HODKIN | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY DAY | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR HODKIN | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR STEVEN NICHOLAS PARKIN | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR ANTONY GERARD MANNIX | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR SEAN EUGENE FAHEY | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED DAVID ANDREW ASPIN | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY FURNESS | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAY | View document |
| 2 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 30 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 5 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 14 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN FURNESS / 18/04/2010 · 2 pages | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK DAY / 18/04/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK DAY / 18/04/2010 | View document |
| 13 May 2010 | 18/04/09 FULL LIST AMEND | View document |
| 5 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 10 Sep 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O SERVICE CARE SUPPORT SERVICES LTD MANCHESTER ROAD HOLLINWOOD OLDHAM GREATER MANACHESTER OL9 7AA | View document |
| 15 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: MANCHESTER ROAD HOLLINWOOD OLDHAM GREATER MANCHESTER OL9 7AA | View document |
| 26 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/99 | View document |
| 17 Apr 2000 | ACC. REF. DATE SHORTENED FROM 10/08/00 TO 31/03/00 | View document |
| 25 Oct 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: UNIT 3 BENTFIELD STOCKFIELD ROAD OLDHAM LANCASHIRE OL9 9LL | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 10/08/99 | View document |
| 29 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 | View document |
| 10 Oct 1997 | VARYING SHARE RIGHTS AND NAMES 01/10/97 | View document |
| 10 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: UNIT 3 BENTFIELD STOCKFIELD ROAD OLDHAM OL9 9LL | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 4 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | S369(4) SHT NOTICE MEET 04/11/91 | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 22 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 10 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 88 ACORN CENTRE BARRY STREET OLDHAM OL1 3NE | View document |
| 7 Mar 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Feb 1989 | WD 25/01/89 AD 10/01/89--------- £ SI 498@1=498 £ IC 2/500 | View document |
| 9 Feb 1989 | WD 25/01/89 PD 12/08/87--------- £ SI 2@1 | View document |
| 31 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jan 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 76 YORKSHIRE STREET OLDHAM OLI ISR OL1 1SS | View document |
| 2 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 16 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 8 Sep 1987 | COMPANY NAME CHANGED COSMAR LIMITED CERTIFICATE ISSUED ON 09/09/87 | View document |
| 27 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |