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XTRA EXPRESS LTD

Company number 06790073

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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)
12 Feb 2026 MR01 Registration of charge 067900730012, created on 29 January 2026
12 Feb 2026 MR01 Registration of charge 067900730011, created on 29 January 2026
30 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with updates
25 Aug 2025 AA Total exemption full accounts made up to 30 August 2024
24 Feb 2025 MR01 Registration of charge 067900730010, created on 7 February 2025
24 Feb 2025 MR01 Registration of charge 067900730009, created on 7 February 2025
24 Feb 2025 MR01 Registration of charge 067900730008, created on 7 February 2025
19 Feb 2025 AD01 Registered office address changed from 21 Rigg View Stainsacre Whitby North Yorkshire YO22 4NR United Kingdom to 5 Mulgrave View Stainsacre Whitby YO22 4NX on 19 February 2025
19 Feb 2025 MR01 Registration of charge 067900730007, created on 7 February 2025
27 Jan 2025 MR04 Satisfaction of charge 4 in full
27 Jan 2025 MR04 Satisfaction of charge 2 in full
27 Jan 2025 MR04 Satisfaction of charge 1 in full
19 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
18 Dec 2024 PSC04 Change of details for Mr Ahsin Ali Hussain as a person with significant control on 16 December 2023
08 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 15 December 2022
08 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 15 December 2023
26 Jun 2024 TM01 Termination of appointment of Charlene Brand as a director on 26 June 2024
26 Jun 2024 PSC07 Cessation of Charlene Gibbon as a person with significant control on 26 June 2024
28 Feb 2024 AA Total exemption full accounts made up to 30 August 2023
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24
24 Jul 2023 AA Total exemption full accounts made up to 30 August 2022
08 Mar 2023 CH01 Director's details changed for Mrs Charlene Gibbon on 7 March 2023
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 15 December 2022
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 15 December 2022
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 15 December 2022