XEINADIN YORKSHIRE & NORTH EAST LIMITED

Company number 07107469

Date	Type	Description	View / Download
03 Jun 2024	CERTNM	Company name changed kenneth easby LIMITED\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	(3 pages)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(15 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
08 Mar 2023	TM01	Termination of appointment of Alexander John Exley White as a director on 2 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Peter James Anderson as a director on 2 March 2023	(1 page)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(17 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/02/2023	(2 pages)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(6 pages)
21 Dec 2022	AP01	Appointment of Deborah Fletcher-Mcvay as a director on 1 November 2022	(2 pages)
17 Aug 2022	MR01	Registration of charge 071074690003, created on 12 August 2022	(81 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	(24 pages)
21 Jun 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 31 May 2022	(2 pages)
15 Jun 2022	PSC07	Cessation of Samantha Jane Rainbow as a person with significant control on 27 May 2022	(1 page)
15 Jun 2022	PSC07	Cessation of Kenneth Graham as a person with significant control on 27 May 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Alexander John Exley White as a director on 7 June 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Mr Peter James Anderson as a director on 7 June 2022	(2 pages)
30 May 2022	SH08	Change of share class name or designation	(2 pages)
30 May 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)