XANTEC LIMITED

Company number 13808433

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(3 pages)
25 Oct 2023	PSC01	Notification of David Hargreaves as a person with significant control on 4 January 2023	(2 pages)
25 Oct 2023	PSC07	Cessation of Timothy Wrathall as a person with significant control on 4 January 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr David Hargreaves as a director on 4 January 2023	(2 pages)
25 Oct 2023	TM01	Termination of appointment of Daniel Michael Scholes as a director on 4 January 2023	(1 page)
23 Aug 2023	TM01	Termination of appointment of Timothy Wrathall as a director on 26 September 2022	(1 page)
23 Aug 2023	PSC04	Change of details for Mr Timothy Wrathall as a person with significant control on 16 July 2023	(2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Timothy Wrathall on 12 May 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Daniel Michael Scholes as a director on 2 January 2023	(2 pages)
07 Jun 2023	AD01	Registered office address changed from 31 Cavendish Road Heysham Morecambe LA3 1TX England to Centurion House Centurion Way Farington Leyland PR25 3GR on 7 June 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
19 May 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
24 Apr 2023	PSC04	Change of details for Mr Timothy Wrathall as a person with significant control on 15 December 2022	(2 pages)
28 Sep 2022	AD01	Registered office address changed from 12 the Paddock Ainsdale Southport PR8 3PT England to 31 Cavendish Road Heysham Morecambe LA3 1TX on 28 September 2022	(1 page)
27 Sep 2022	PSC01	Notification of Timothy Wrathall as a person with significant control on 21 May 2022	(2 pages)
27 Sep 2022	AP01	Appointment of Mr Timothy Wrathall as a director on 26 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of Philip James Livesley Causey as a director on 21 May 2022	(1 page)
27 Apr 2022	AP01	Appointment of Mr Philip James Livesley Causey as a director on 14 April 2022	(2 pages)
26 Apr 2022	PSC07	Cessation of Sarah Balfour as a person with significant control on 25 April 2022	(1 page)
26 Apr 2022	ANNOTATION	Rectified the form TM01 was removed from the public register on 17/08/2022 as was factually inaccurate or is derived from something factually inaccurate
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
20 Apr 2022	PSC07	Cessation of Philip James Livesley Causey as a person with significant control on 20 April 2022	(1 page)
20 Apr 2022	PSC01	Notification of Sarah Balfour as a person with significant control on 20 April 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Philip James Livesley Causey as a director on 20 April 2022	(1 page)
20 Apr 2022	AP01	Notice of removal of a director	(1 page)