Xantaris Investments (xxi) Limited. Head office in Altrincham. Check Director.

Xantaris Investments (xxi) Limited, Altrincham

Xantaris Investments (Xxi) Limited is a private limited company. Registered at 3 Barrington Road, Altrincham WA14 1GY, the above-mentioned 18 years old firm was incorporated on 2005-05-23 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Orla B. (appointed on 29 September 2020).

About
Name: Xantaris Investments (xxi) Limited
Number: 05460508
Incorporation date: 2005-05-23
End of financial year: 31 March


Address:	3 Barrington Road Altrincham WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Assura Investments Limited

29 September 2020

Address	3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4677200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,096,308	2,067,895	2,067,777
Total Assets Less Current Liabilities	2,076,463	2,067,895	2,067,777

The target date for Xantaris Investments (Xxi) Limited confirmation statement filing is 2024-06-06. The latest one was filed on 2023-05-23. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Assura Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Barrington Road, WA14 1GY Altrincham, England.

Company filing

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Type		Free download
CH01	On 2023-07-03 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-07-03 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2023-07-03 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AD01	New registered office address 3 Barrington Road Altrincham WA14 1GY. Change occurred on 2023-07-02. Company's previous address: The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom. filed on: 2nd, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 25th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 25th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 25th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 20th, September 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 29th, June 2021 \| officers	Free Download (1 page)
CH01	On 2020-10-16 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, November 2020 \| incorporation	Free Download (27 pages)
TM01	Director's appointment was terminated on 2020-09-29 filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-29 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AD01	New registered office address The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL. Change occurred on 2020-11-03. Company's previous address: 37 Warren Street London W1T 6AD. filed on: 3rd, November 2020 \| address	Free Download (1 page)
AP02	Appointment (date: 2020-09-29) of a member filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-29 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-29 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-29 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-29 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-29 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-09-29 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 4th, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 7th, November 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-02: 700.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 18th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, June 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, August 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, November 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-09-15. Value of each share 1 £, total number of shares: 700. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-09-15. Value of each share 1 £, total number of shares: 700. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 16/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD filed on: 16th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD filed on: 16th, June 2006 \| address	Free Download (1 page)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG filed on: 18th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG filed on: 18th, October 2005 \| address	Free Download (1 page)
88(2)R	Alloted 599 shares on 2005-05-23. Value of each share 1 £, total number of shares: 600. filed on: 6th, July 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 599 shares on 2005-05-23. Value of each share 1 £, total number of shares: 600. filed on: 6th, July 2005 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
288a	On 2005-07-06 New secretary appointed;new director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-06 New director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-06 New secretary appointed;new director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-06 New director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-03 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-03 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-03 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-03 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (18 pages)

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