Companies House does not verify the accuracy of the information filed

XENIC HOLDINGS LTD

Company number 11094076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	PSC05	Change of details for Armstrong Energy Ltd as a person with significant control on 22 May 2023	View PDF Change of details for Armstrong Energy Ltd as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Dr Stephen William Mahon as a person with significant control on 22 May 2023	View PDF Change of details for Dr Stephen William Mahon as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2023	AD01	Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023	View PDF Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	TM01	Termination of appointment of Stephen William Mahon as a director on 6 September 2021	View PDF Termination of appointment of Stephen William Mahon as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr Michael John Hughes as a director on 6 September 2021	View PDF Appointment of Mr Michael John Hughes as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021	View PDF Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	PSC02	Notification of Armstrong Energy Ltd as a person with significant control on 5 December 2017	View PDF Notification of Armstrong Energy Ltd as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	PSC04	Change of details for Mr Stephen William Mahon as a person with significant control on 25 February 2019	View PDF Change of details for Mr Stephen William Mahon as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

XENIC HOLDINGS LTD

Filter by category