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XACT LETTINGS (HOLDINGS) LTD

Company number 14412723

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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)
24 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	CH01	Director's details changed for Stuart Macpherson Pender on 31 May 2024	View PDF Director's details changed for Stuart Macpherson Pender on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Jeremy Colin Brown as a person with significant control on 31 May 2024	View PDF Cessation of Jeremy Colin Brown as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of John Shepherd Lettings Limited as a person with significant control on 31 May 2024	View PDF Notification of John Shepherd Lettings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Jeremy Colin Brown as a director on 31 May 2024	View PDF Termination of appointment of Jeremy Colin Brown as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 31 May 2024	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Stuart Macpherson Pender as a director on 31 May 2024	View PDF Appointment of Stuart Macpherson Pender as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Richard Crathorne as a director on 31 May 2024	View PDF Appointment of Mr Richard Crathorne as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 May 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 updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 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	CH01	Director's details changed for Mr Jeremy Colin Brown on 11 April 2023	View PDF Director's details changed for Mr Jeremy Colin Brown on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
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 1,065,000	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 1,065,000 - 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)

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