XEINADIN SOUTH WALES & WEST LIMITED: Filings

  • Overview

    Company NameXEINADIN SOUTH WALES & WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11845798
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEINADIN SOUTH WALES & WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Xeinadin Group Limited as a person with significant control on May 06, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to May 31, 2025

    23 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Peter James Anderson as a director on Apr 01, 2026

    2 pagesAP01

    Confirmation statement made on Oct 13, 2025 with updates

    9 pagesCS01

    Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 28, 2025

    1 pagesPSC07

    Director's details changed

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Director's details changed for Ms Sian Wyn Lloyd on Jul 16, 2025

    2 pagesCH01

    Appointment of Mr Giles Adam Stuart George Murphy as a director on Apr 23, 2025

    2 pagesAP01

    Registered office address changed from , Celtic House Caxton Place, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on Apr 15, 2025

    1 pagesAD01

    Termination of appointment of Neil Anthony Ballard as a director on Apr 02, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2024

    21 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Janet Patricia Ballard as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 13, 2024 with updates

    7 pagesCS01

    Registered office address changed from , Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on Jun 20, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed lewis ballard bbb LIMITED\certificate issued on 04/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2024

    RES15

    Audit exemption subsidiary accounts made up to May 31, 2023

    21 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0