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EXTENDED INVESTMENTS LIMITED

Company number 00619801

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2024	CH01	Director's details changed for Mr Steven Mattey on 30 June 2024	View PDF Director's details changed for Mr Steven Mattey on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AP03	Appointment of Robert Adam Davis as a secretary on 6 November 2023	View PDF Appointment of Robert Adam Davis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Alison Sandler as a secretary on 6 November 2023	View PDF Termination of appointment of Alison Sandler as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	CH01	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023	View PDF Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	PSC07	Cessation of Yvonne Sandra Clifton as a person with significant control on 2 March 2021	View PDF Cessation of Yvonne Sandra Clifton as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Michael John Chappell as a person with significant control on 2 March 2021	View PDF Cessation of Michael John Chappell as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC02	Notification of Chappell Investment Properties Limited as a person with significant control on 2 March 2021	View PDF Notification of Chappell Investment Properties Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Yvonne Sandra Clifton as a director on 2 March 2021	View PDF Termination of appointment of Yvonne Sandra Clifton as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Michael John Chappell as a director on 2 March 2021	View PDF Termination of appointment of Michael John Chappell as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Abbey House High Street Saffron Walden CB10 1AF England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 10 March 2021	View PDF Registered office address changed from Abbey House High Street Saffron Walden CB10 1AF England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM02	Termination of appointment of Michael John Chappell as a secretary on 2 March 2021	View PDF Termination of appointment of Michael John Chappell as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Steven Mattey as a director on 2 March 2021	View PDF Appointment of Mr Steven Mattey as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP03	Appointment of Alison Sandler as a secretary on 2 March 2021	View PDF Appointment of Alison Sandler as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Alexander Rael Barnett as a director on 2 March 2021	View PDF Appointment of Mr Alexander Rael Barnett as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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EXTENDED INVESTMENTS LIMITED

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