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XANTARIS INVESTMENTS (XXI) LIMITED - The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 05460508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brew House
- Greenalls Avenue
- Warrington
- Cheshire
- WA4 6HL
- United Kingdom The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom UK
Management
- Managing Directors
- BALL, Orla Marie
- ASSURA CS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-23
- Age Of Company 2005-05-23 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Assura Investments Limited
- Assura Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
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XANTARIS INVESTMENTS (XXI) LIMITED Company Description
- XANTARIS INVESTMENTS (XXI) LIMITED is a ltd registered in United Kingdom with the Company reg no 05460508. Its current trading status is "live". It was registered 2005-05-23. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at The Brew House .
Get XANTARIS INVESTMENTS (XXI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xantaris Investments (Xxi) Limited - The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
- 2005-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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accounts-with-accounts-type-full (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-04) - AA
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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appoint-corporate-director-company-with-name-date (2020-11-03) - AP02
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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mortgage-satisfy-charge-full (2020-11-05) - MR04
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resolution (2020-11-24) - RESOLUTIONS
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memorandum-articles (2020-11-24) - MA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-14) - PSC09
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notification-of-a-person-with-significant-control (2020-11-14) - PSC02
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statement-of-companys-objects (2020-11-20) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-07) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-05) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-05-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-19) - 395
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legacy (2006-10-11) - 88(2)R
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accounts-with-accounts-type-dormant (2006-12-20) - AA
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legacy (2006-06-16) - 287
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-03) - 288b
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incorporation-company (2005-05-23) - NEWINC
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legacy (2005-07-06) - 225
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legacy (2005-07-06) - 288a
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legacy (2005-07-06) - 88(2)R
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legacy (2005-10-18) - 287