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XEINADIN NORTH WEST LIMITED

Company number 11415125

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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)
19 Jun 2026 CS01 Confirmation statement made on 13 June 2026 with no updates
View PDF Confirmation statement made on 13 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2026 AA Accounts for a small company made up to 31 May 2025
View PDF Accounts for a small company made up to 31 May 2025 - link opens in a new window - 23 pages (23 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 Michael Geoffrey Garrett as a director on 1 April 2026
View PDF Termination of appointment of Michael Geoffrey Garrett as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Accounts for a small company made up to 31 May 2024
View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 30 pages (30 pages)
18 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 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)
27 Feb 2025 TM01 Termination of appointment of Richard Lloyd as a director on 24 February 2025
View PDF Termination of appointment of Richard Lloyd as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025 TM01 Termination of appointment of Michael Thomas Butt as a director on 24 February 2025
View PDF Termination of appointment of Michael Thomas Butt as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 TM01 Termination of appointment of Julian Leon Victor Beressi as a director on 31 December 2024
View PDF Termination of appointment of Julian Leon Victor Beressi as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 5 June 2024
View PDF Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 5 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 CERTNM Company name changed kay johnson gee 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 kay johnson gee 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)
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 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)
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)
15 Jan 2024 AP01 Appointment of Mr Peter James Anderson as a director on 15 January 2024
View PDF Appointment of Mr Peter James Anderson as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 TM01 Termination of appointment of Roger Waldo Blaskey as a director on 15 January 2024
View PDF Termination of appointment of Roger Waldo Blaskey as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023 CH01 Director's details changed for Mr Michael Geoffrey Garrett on 14 August 2023
View PDF Director's details changed for Mr Michael Geoffrey Garrett on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023 AP01 Appointment of Michael Thomas Butt as a director on 18 July 2023
View PDF Appointment of Michael Thomas Butt as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2023 CH01 Director's details changed for Mr Julian Leon Victor Beressi on 5 June 2023
View PDF Director's details changed for Mr Julian Leon Victor Beressi on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 AD01 Registered office address changed from , 1 City Road East, Manchester, M15 4PN, England to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 6 June 2023
View PDF Registered office address changed from , 1 City Road East, Manchester, M15 4PN, England to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 6 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 TM01 Termination of appointment of Steven James Lindsay as a director on 1 June 2023
View PDF Termination of appointment of Steven James Lindsay as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)