XNHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/03/182 March 2018 | PREVSHO FROM 27/01/2018 TO 30/06/2017 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/01/17 |
| 25/10/1725 October 2017 | PREVSHO FROM 28/01/2017 TO 27/01/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IAN NELSON / 15/05/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DICKINSON / 15/05/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 28 January 2016 |
| 27/01/1727 January 2017 | Annual accounts for year ending 27 Jan 2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/10/1625 October 2016 | PREVSHO FROM 29/01/2016 TO 28/01/2016 |
| 28/01/1628 January 2016 | Annual accounts for year ending 28 Jan 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 29 January 2015 |
| 29/10/1529 October 2015 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
| 16/09/1516 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM EUROPA HOUSE OVERBROOK LANE KNOWSLEY MERSEYSIDE L34 9FB |
| 29/01/1529 January 2015 | Annual accounts for year ending 29 Jan 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 30/10/1430 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts for year ending 30 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DICKINSON |
| 26/09/1326 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 28 CROSBY ROAD NORTH WATERLOO LIVERPOOL MERSEYSIDE L22 4QF |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | SECOND FILING WITH MUD 14/08/12 FOR FORM AR01 |
| 08/01/138 January 2013 | SECOND FILING WITH MUD 14/08/11 FOR FORM AR01 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/09/126 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA NELSON / 06/05/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA NELSON / 06/05/2011 |
| 13/09/1113 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IAN NELSON / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN DICKINSON / 01/10/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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