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XTRALOC LIMITED

Company number 02804418

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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)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
14 Mar 2023 PSC05 Change of details for Leanort Limited as a person with significant control on 15 February 2023
14 Mar 2023 PSC05 Change of details for Leanort Company as a person with significant control on 15 February 2023
13 Mar 2023 PSC05 Change of details for Leanort Unlimited Company as a person with significant control on 15 February 2023
27 Oct 2022 AP01 Appointment of Ms Sam Hynes as a director on 27 October 2022
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Sep 2022 MR04 Satisfaction of charge 8 in full
05 Aug 2022 PSC02 Notification of Leanort Unlimited Company as a person with significant control on 8 April 2022
27 Apr 2022 AP01 Appointment of Ms Tara Hynes as a director on 26 April 2022
25 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
25 Apr 2022 PSC07 Cessation of Eoghan Hynes as a person with significant control on 8 April 2022
25 Apr 2022 PSC07 Cessation of Eoghan Jay Hynes as a person with significant control on 30 June 2021
07 Apr 2022 TM01 Termination of appointment of Eoghan Jay Hynes as a director on 1 February 2022
31 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Sep 2019 CH01 Director's details changed for Mr Eoghan Jay Hynes on 24 September 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 PSC04 Change of details for Mr Eoghan Joseph Hynes as a person with significant control on 9 April 2019
04 Apr 2019 CH03 Secretary's details changed for Ms Bernadette Ann Shannon on 4 April 2019