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EXTENSIVE HOLDINGS LIMITED

Company number 00524671

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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)
10 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 AD01 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th United Kingdom to Units 6a and 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 16 October 2023
16 Oct 2023 PSC05 Change of details for Brinor Properties Limited as a person with significant control on 12 October 2023
16 Oct 2023 CH01 Director's details changed for Mr John Peter William Maidman on 12 October 2023
16 Oct 2023 CH01 Director's details changed for Mr David Macaree on 12 October 2023
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 20 July 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 AP01 Appointment of Mr David Macaree as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of Ronald William Maidman as a director on 8 November 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CH01 Director's details changed for Mr John Peter William Maidman on 11 October 2016
30 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
26 Aug 2016 AD01 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to 255 Cranbrook Road Ilford Essex IG1 4th on 26 August 2016