About

Registered Number: 04416819
Date of Incorporation: 15/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Carrwood Park, Selby Road, Leeds, LS15 4LG

 

Xenon Management Training & Recruitment Ltd was registered on 15 April 2002 and has its registered office in Leeds, it has a status of "Active". This company has one director listed as Morris, Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Susan 15 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 03 August 2018
CH01 - Change of particulars for director 03 August 2018
PSC04 - N/A 03 August 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 15 August 2016
CS01 - N/A 02 August 2016
SH01 - Return of Allotment of shares 25 July 2016
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 04 May 2016
CH03 - Change of particulars for secretary 04 May 2016
CH01 - Change of particulars for director 04 May 2016
AA - Annual Accounts 23 October 2015
RESOLUTIONS - N/A 04 June 2015
SH08 - Notice of name or other designation of class of shares 04 June 2015
CC04 - Statement of companies objects 04 June 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 30 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 May 2012
AD01 - Change of registered office address 08 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 16 December 2008
287 - Change in situation or address of Registered Office 15 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 01 February 2008
353a - Register of members in non-legible form 30 July 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
287 - Change in situation or address of Registered Office 30 July 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 20 April 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 02 June 2004
AA - Annual Accounts 15 January 2004
225 - Change of Accounting Reference Date 03 September 2003
RESOLUTIONS - N/A 10 May 2003
RESOLUTIONS - N/A 10 May 2003
RESOLUTIONS - N/A 10 May 2003
RESOLUTIONS - N/A 10 May 2003
RESOLUTIONS - N/A 10 May 2003
363a - Annual Return 08 May 2003
288c - Notice of change of directors or secretaries or in their particulars 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 25 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.