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XEINADIN MIDLANDS LIMITED

Company number 05839745

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2026 CS01 Confirmation statement made on 7 June 2026 with no updates
View PDF Confirmation statement made on 7 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2026 AA Audit exemption subsidiary accounts made up to 31 May 2025
View PDF Audit exemption subsidiary accounts made up to 31 May 2025 - link opens in a new window - 20 pages (20 pages)
09 Jun 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/25 - link opens in a new window - 76 pages (76 pages)
09 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/25 - link opens in a new window - 3 pages (3 pages)
09 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/25 - link opens in a new window - 1 page (1 page)
02 Jun 2026 AP01 Appointment of Mr Alexander John Exley White as a director on 2 June 2026
View PDF Appointment of Mr Alexander John Exley White as a director on 2 June 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026 TM01 Termination of appointment of Alexander John Exley White as a director on 28 May 2026
View PDF Termination of appointment of Alexander John Exley White as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
19 May 2026 TM02 Termination of appointment of Samantha Louise White as a secretary on 1 April 2026
View PDF Termination of appointment of Samantha Louise White as a secretary on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 AP01 Appointment of Ms Samantha Jane Rainbow as a director on 1 April 2026
View PDF Appointment of Ms Samantha Jane Rainbow as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 TM01 Termination of appointment of Samantha Louise White as a director on 1 April 2026
View PDF Termination of appointment of Samantha Louise White as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AP01 Appointment of Mr Alexander John Exley White as a director on 2 October 2025
View PDF Appointment of Mr Alexander John Exley White as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 CERTNM Company name changed xeinadin east midlands LIMITED\certificate issued on 30/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-29
View PDF Company name changed xeinadin east midlands LIMITED\certificate issued on 30/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-29
- link opens in a new window - 3 pages (3 pages)
30 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 May 2024
View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 19 pages (19 pages)
30 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 78 pages (78 pages)
30 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
30 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
23 Jul 2025 CH03 Secretary's details changed for Ms Samantha Louise White on 23 July 2025
View PDF Secretary's details changed for Ms Samantha Louise White on 23 July 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 CH01 Director's details changed for Ms Samantha Louise White on 1 April 2025
View PDF Director's details changed for Ms Samantha Louise White on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 TM01 Termination of appointment of Antony Charles Bostock as a director on 2 April 2025
View PDF Termination of appointment of Antony Charles Bostock as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025 AP01 Appointment of Mr Peter James Anderson as a director on 6 February 2025
View PDF Appointment of Mr Peter James Anderson as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 CERTNM Company name changed bostockwhite LIMITED\certificate issued on 03/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
View PDF Company name changed bostockwhite LIMITED\certificate issued on 03/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
- link opens in a new window - 3 pages (3 pages)
01 Mar 2024 TM01 Termination of appointment of Antony Charles Bostock as a director on 4 December 2023
View PDF Termination of appointment of Antony Charles Bostock as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)