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XANTHOUS 7 LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
Company Information
- Company registration number
- 04173907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE Lancaster House, Nunn Mills Road, Northampton, NN1 5GE UK
Management
- Managing Directors
- MACGREGOR, Stuart Robert
- THOMAS, David James
- Company secretaries
- MACGREGOR, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-07
- Age Of Company 2001-03-07 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Northern Commercials (Mirfield) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STORMONT TRUCK & VAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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XANTHOUS 7 LIMITED Company Description
- XANTHOUS 7 LIMITED is a ltd registered in United Kingdom with the Company reg no 04173907. Its current trading status is "live". It was registered 2001-03-07. It was previously called STORMONT TRUCK & VAN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Lancaster House .
Get XANTHOUS 7 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xanthous 7 Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- 2001-03-07
- 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 2024
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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resolution (2023-01-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-01-26) - PSC05
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cessation-of-a-person-with-significant-control (2023-01-26) - PSC07
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memorandum-articles (2023-01-14) - MA
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certificate-change-of-name-company (2023-01-09) - CERTNM
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change-account-reference-date-company-previous-shortened (2023-01-09) - AA01
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accounts-with-accounts-type-small (2023-02-10) - AA
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-dormant (2023-08-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-small (2021-10-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-01-31) - AA
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accounts-with-accounts-type-small (2020-09-05) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-14) - TM02
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-15) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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accounts-with-accounts-type-full (2017-11-15) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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auditors-resignation-company (2016-03-22) - AUD
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-08-13) - MR05
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auditors-resignation-company (2016-03-17) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-full (2015-02-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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termination-director-company-with-name (2014-05-23) - TM01
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resolution (2014-05-20) - RESOLUTIONS
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auditors-resignation-company (2014-02-06) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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legacy (2013-03-19) - MG01
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termination-director-company-with-name (2013-11-11) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-10-31) - MR05
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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legacy (2011-04-15) - MG01
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termination-secretary-company-with-name (2011-09-23) - TM02
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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legacy (2011-10-11) - MG01
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legacy (2011-04-12) - MG01
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legacy (2011-10-11) - MG02
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resolution (2011-11-07) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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change-person-director-company-with-change-date (2010-03-18) - CH01
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legacy (2010-03-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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legacy (2008-07-09) - 288a
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auditors-resignation-company (2008-05-28) - AUD
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legacy (2008-03-06) - 403a
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legacy (2008-08-12) - 395
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legacy (2008-01-14) - 155(6)a
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legacy (2008-07-09) - 287
keyboard_arrow_right 2007
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-12-31) - 288a
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resolution (2007-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-01-21) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-03-25) - 363s
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legacy (2007-04-24) - 395
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legacy (2007-04-27) - 288b
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legacy (2007-07-10) - 288b
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legacy (2007-07-13) - 395
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legacy (2007-08-01) - 403a
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legacy (2007-08-08) - 288b
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legacy (2007-08-21) - 169
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auditors-resignation-company (2007-12-31) - AUD
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legacy (2007-12-21) - 395
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legacy (2007-12-20) - 225
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legacy (2007-12-31) - 287
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legacy (2007-12-05) - 403a
keyboard_arrow_right 2006
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legacy (2006-03-15) - 395
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legacy (2006-08-29) - 288c
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legacy (2006-08-02) - 288a
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-04-27) - 88(2)R
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legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-04) - 288a
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-03-09) - 363s
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legacy (2005-06-27) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-03-10) - 88(2)R
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legacy (2004-05-21) - 395
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legacy (2004-05-08) - 363s
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legacy (2004-12-02) - 288b
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legacy (2004-10-15) - 395
keyboard_arrow_right 2003
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resolution (2003-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-21) - AA
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legacy (2003-03-21) - 363s
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legacy (2003-02-03) - 288b
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legacy (2003-02-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-11) - 395
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legacy (2002-01-17) - 288b
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resolution (2002-01-17) - RESOLUTIONS
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legacy (2002-01-17) - 123
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legacy (2002-01-17) - 88(2)R
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legacy (2002-02-02) - 288a
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legacy (2002-04-05) - 288a
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legacy (2002-04-05) - 288b
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legacy (2002-04-05) - 363s
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accounts-with-accounts-type-full (2002-07-06) - AA
keyboard_arrow_right 2001
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legacy (2001-03-20) - 288b
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legacy (2001-04-30) - 288a
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incorporation-company (2001-03-07) - NEWINC
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legacy (2001-03-20) - 288a
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legacy (2001-04-30) - 288b
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legacy (2001-05-02) - 395
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legacy (2001-05-08) - 395
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legacy (2001-10-23) - 288a
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legacy (2001-10-28) - 288b
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legacy (2001-12-19) - 288a
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legacy (2001-04-30) - 225