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XTRA ROOM CONVERSIONS LIMITED

Company number 01266608

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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)
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
22 Sep 2023 TM01 Termination of appointment of John Lewis Hambleton as a director on 22 September 2023
13 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
29 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
13 Feb 2020 AD02 Register inspection address has been changed from 9 Falcon Close Burton-on-Trent Staffordshire DE14 1SG England to Unit 6 Cliff View Business Park Dovecliff Road Stretton Burton-on-Trent Staffs DE13 0RR
09 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Apr 2019 AD01 Registered office address changed from 9 Falcon Close Great Northern Business Park Burton upon Trent Staffordshire DE14 1SG to Unit 6 Cliff View Business Park Dovecliff Road Stretton Burton-on-Trent DE13 0RR on 25 April 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
07 Jan 2019 TM02 Termination of appointment of Carol Ann Wright as a secretary on 7 January 2019
25 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with updates
17 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Mar 2015 CH03 Secretary's details changed for Carol Ann Wright on 30 September 2013
10 Mar 2015 AD02 Register inspection address has been changed from 18 St. Christophers Way Pride Park Derby DE24 8JY England to 9 Falcon Close Burton-on-Trent Staffordshire DE14 1SG