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EXTENDED INVESTMENTS LIMITED

Company number 00619801

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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)
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 AD01 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to Abbey House High Street Saffron Walden CB10 1AF on 7 August 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 RP04AP01 Second filing for the appointment of Yvonne Sandra Clifton as a director
06 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
04 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
04 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
04 Mar 2016 MR05 All of the property or undertaking has been released from charge 1
04 Mar 2016 MR05 All of the property or undertaking has been released from charge 10
04 Mar 2016 MR05 All of the property or undertaking has been released from charge 2
04 Mar 2016 MR05 All of the property or undertaking has been released from charge 3
04 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
04 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
04 Mar 2016 MR05 All of the property or undertaking has been released from charge 9
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20
12 Jan 2015 CH01 Director's details changed for Mr Michael John Chappell on 19 June 2014
08 Oct 2014 AP01 Appointment of Mrs Yvonne Sandra Clifton as a director on 8 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2017.