Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
TM01 |
Termination of appointment of Jeremy Colin Brown as a director on 31 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Peter Richard Jones as a secretary on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Peter Richard Jones as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Stuart Macpherson Pender as a director on 31 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 70 st. Mary Axe London EC3A 8BE on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Richard Crathorne as a director on 31 May 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Richard Jones on 8 February 2024
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
PSC05 |
Change of details for Xact Lettings (Holdings) Ltd as a person with significant control on 1 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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29 Nov 2022 |
PSC02 |
Notification of Xact Lettings (Holdings) Ltd as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Xact Homes (Holdings) Ltd as a person with significant control on 29 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Xact Homes (Holdings) Ltd as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Xact (Uk) Group Limited as a person with significant control on 25 November 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2021 |
PSC05 |
Change of details for Xact (Uk) Group Limited as a person with significant control on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 29 June 2021
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