XENTAIR INTERNATIONAL LIMITED

Company number 05608092

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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)
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
22 Aug 2019 PSC04 Change of details for Mr Paul Raymond Miles as a person with significant control on 20 August 2019
21 Aug 2019 PSC04 Change of details for Mrs Eve Louise Miles as a person with significant control on 20 August 2019
20 Aug 2019 CH03 Secretary's details changed for Eve Louise Miles on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Paul Raymond Miles on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mrs Eve Louise Miles on 20 August 2019
15 Aug 2019 AD01 Registered office address changed from Unit 1D Ash Park Business Ash Lane Little London Tadley Hampshire RG26 5FL to Unit 4C, Ash Business Park, Ash Lane Little London Tadley Hampshire RG26 5FL on 15 August 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 May 2019 AP01 Appointment of Mr Harry Piggot as a director on 15 May 2019
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Oct 2018 CH01 Director's details changed for Mr Paul Raymond Miles on 1 August 2018
30 Oct 2018 CH01 Director's details changed for Mrs Eve Louise Miles on 1 August 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
02 Nov 2017 PSC01 Notification of Eve Louise Miles as a person with significant control on 6 April 2017
02 Nov 2017 PSC01 Notification of Paul Raymond Miles as a person with significant control on 6 April 2017
25 May 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 AR01 Annual return made up to 31 October 2015
Statement of capital on 2015-12-15
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
10 Dec 2013 AD01 Registered office address changed from 1D Ash Park Business Centre Ash Lane Little London Hampshire RG26 5FL on 10 December 2013