Companies House does not verify the accuracy of the information filed

Advanced company search

XACT MORTGAGES (HOLDINGS) LTD

Company number 14412628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from Suite 1, the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023	View PDF Registered office address changed from Suite 1, the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?