XTRACLENE LIMITED
Company number 14754358 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Registered office address changed from Unit 14 Woodside Industrial Estate Works Road Letchworth Garden City Herts SG6 1LA United Kingdom to Unit 14 Woodside Industrial Park Works Road Letchworth Garden City Hertfordshire SG6 1LA on 2026-02-11 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 17 Dec 2025 | Change of details for Xtra Group Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Ricky Don Weston on 2025-04-16 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 27 Mar 2024 | Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Unit 14 Woodside Industrial Estate Works Road Letchworth Garden City Herts SG6 1LA on 2024-03-27 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 5 pages | View document |
| 8 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2024-01-31 · 1 page | View document |
| 13 Jul 2023 | Notification of Xtra Group Limited as a person with significant control on 2023-06-17 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Lisa Weston as a director on 2023-06-19 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Perry John Weston as a director on 2023-06-19 · 2 pages | View document |
| 13 Jul 2023 | Cessation of Ricky Don Weston as a person with significant control on 2023-06-17 · 1 page | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2023 | Change of details for Mr Ricky Don Weston as a person with significant control on 2023-04-21 · 2 pages | View document |
| 30 Mar 2023 | Change of details for Mr Ricky Don Weston as a person with significant control on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 24 Mar 2023 | Incorporation · 53 pages | View document |