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XEINADIN NORTH LIMITED

Company number 11404925

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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)
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 David Philip Burgess as a director on 1 April 2026
View PDF Termination of appointment of David Philip Burgess as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
04 Mar 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 - 21 pages (21 pages)
04 Mar 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 - 77 pages (77 pages)
04 Mar 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)
04 Mar 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)
10 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2025 PSC07 Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025
View PDF Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AD01 Registered office address changed from , 10 Ambassador Place Stockport Road, Altrincham, Cheshire, WA15 8DB, England to 100 Barbirolli Square Manchester M2 3BD on 12 March 2025
View PDF Registered office address changed from , 10 Ambassador Place Stockport Road, Altrincham, Cheshire, WA15 8DB, England to 100 Barbirolli Square Manchester M2 3BD on 12 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AP01 Appointment of Mr Alexander John Exley White as a director on 1 March 2025
View PDF Appointment of Mr Alexander John Exley White as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 CERTNM Company name changed phillip carroll LIMITED\certificate issued on 12/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-01
View PDF Company name changed phillip carroll LIMITED\certificate issued on 12/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-01
- link opens in a new window - 3 pages (3 pages)
11 Mar 2025 TM01 Termination of appointment of Carol Yuk Wai Chan as a director on 1 March 2025
View PDF Termination of appointment of Carol Yuk Wai Chan as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
05 Mar 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 - 20 pages (20 pages)
05 Mar 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 - 79 pages (79 pages)
05 Mar 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)
05 Mar 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)
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)
05 Mar 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 - 19 pages (19 pages)
05 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AP01 Appointment of Mr Peter James Anderson as a director on 20 December 2023
View PDF Appointment of Mr Peter James Anderson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023 TM01 Termination of appointment of Alexander John Exley White as a director on 2 March 2023
View PDF Termination of appointment of Alexander John Exley White as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)