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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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19 Oct 2023 |
AP01 |
Appointment of Mr Conor William Brown as a director on 19 October 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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12 Apr 2023 |
PSC05 |
Change of details for a person with significant control
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11 Apr 2023 |
PSC05 |
Change of details for Xact Mortgages (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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29 Nov 2022 |
PSC02 |
Notification of Xact Mortgages (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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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 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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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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29 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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