EXTRASHOW LIMITED

Company number 01949317

Date	Type	Description	View / Download
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
17 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
14 Sep 2016	AP01	Appointment of Ms Hannah Grace Berridge as a director on 10 September 2016	(2 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
08 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 7	(7 pages)
08 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF	(1 page)
07 Oct 2015	TM02	Termination of appointment of J J Homes Properties Ltd as a secretary on 13 February 2015	(1 page)
07 Oct 2015	AD02	Register inspection address has been changed to C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF	(1 page)
15 May 2015	AP01	Appointment of Mrs Anna Grant Reed as a director on 15 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Gabriele Elfrifde Maria Mount as a director on 15 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mrs Caroline Juliet Ailsa Instone as a director on 15 May 2015	(2 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
19 Apr 2015	AD01	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 2 Elmworth Grove London SE21 8RA on 19 April 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 7	(6 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Apr 2014	CH04	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014	(1 page)
23 Apr 2014	AD01	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 7	(6 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
16 May 2012	CH01	Director's details changed for Mr William Robin Glover on 16 May 2012	(2 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)