FIRSTXTRA FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08678559 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2013 |
| Age | 10 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FIRSTXTRA FINANCIAL SERVICES LIMITED is an active private limited company with number 08678559. It was incorporated 10 years, 9 months, 12 days ago, on 05 September 2013. The company address is 2 Old Bath Road, Newbury, RG14 1QL, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Accounts with accounts type total exemption full
Date: 02 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Notification of a person with significant control
Date: 24 Mar 2023
Action Date: 13 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher James Hall
Notification date: 2022-12-13
Documents
Capital name of class of shares
Date: 17 Feb 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Mr Christopher James Hall
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan John Stoneham Hall
Change date: 2022-12-08
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rosemary Margaret Hall
Change date: 2022-12-08
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rosemary Margaret Hall
Change date: 2022-12-08
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Address
Type: AD01
New address: 2 Old Bath Road Newbury Berkshire RG14 1QL
Change date: 2022-12-08
Old address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Documents
Resolution
Date: 06 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Dec 2022
Category: Capital
Type: SH08
Documents
Second filing of confirmation statement with made up date
Date: 30 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Confirmation statement
Date: 04 Oct 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Original description: 05/09/21 Statement of Capital gbp 100.00
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 16 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Apr 2021
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Hall
Change date: 2021-03-17
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan John Stoneham Hall
Change date: 2021-03-17
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mrs Rosemary Margaret Hall
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-17
Psc name: Mr Alan John Stoneham Hall
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-17
Psc name: Mrs Rosemary Margaret Hall
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
Old address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
Change date: 2021-04-08
New address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Natalie Wilcox
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Mark Whitehead
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Charlotte Louise Bates
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Wilcox
Appointment date: 2018-05-01
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: Mrs Charlotte Louise Bates
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 02 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Charlotte Louise Bates
Change date: 2018-12-02
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Christopher James Hall
Documents
Change to a person with significant control
Date: 31 Jul 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rosemary Margaret Hall
Change date: 2018-05-01
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mrs Rosemary Margaret Hall
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Alan John Stoneham Hall
Documents
Change to a person with significant control
Date: 31 Jul 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan John Stoneham Hall
Change date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Mark Whitehead
Appointment date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 25 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Louise Bates
Appointment date: 2014-10-01
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Change account reference date company previous shortened
Date: 15 Aug 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-31
Made up date: 2014-09-30
Documents
Some Companies
76 LYNEHAM DRIVE LYNEHAM DRIVE,GLOUCESTER,GL2 2AY
| Number: | 11832408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAVID ADAMS DECORATING SERVICES LIMITED
74 SOUTHDOWN ROAD,ESSEX,RM11 1LZ
| Number: | 04485369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRAVEN HOUSE,LONDON,WC2N 5AP
| Number: | 01672432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 STROMA WAY,NUNEATON,CV10 7LR
| Number: | 10981596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOWE ENGINEERING SOLUTIONS LIMITED
UNIT 3B,LEEDS,LS10 1NT
| Number: | 05589881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 MARGARET STREET,LONDON,W1G 0JD
| Number: | 07840032 |
| Status: | ACTIVE |
| Category: | Private Limited Company |