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EXTRA PERSONNEL LIMITED

Company number 02692139

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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)
26 Feb 2021 PSC07 Cessation of Stephen Peter Price as a person with significant control on 22 February 2021
26 Feb 2021 AP01 Appointment of Mr Felipe Navio Garcia as a director on 22 February 2021
26 Feb 2021 AD01 Registered office address changed from Forster House Hatherton Road Walsall West Midlands WS1 1XZ to 12 New Fetter Lane London EC4A 1JP on 26 February 2021
26 Feb 2021 AP01 Appointment of Mr Juan Urdiales Sanchez-Robles as a director on 22 February 2021
18 Feb 2021 MR04 Satisfaction of charge 026921390010 in full
19 Jan 2021 PSC01 Notification of James Stephen Price as a person with significant control on 23 May 2017
19 Jan 2021 PSC01 Notification of Carole Madeleine Price as a person with significant control on 6 April 2016
19 Jan 2021 PSC01 Notification of Stephen Peter Price as a person with significant control on 6 April 2016
15 Jan 2021 PSC02 Notification of The Staffing Holdings Limited as a person with significant control on 6 April 2016
15 Jan 2021 PSC07 Cessation of Stephen Peter Price as a person with significant control on 15 January 2021
15 Jan 2021 PSC07 Cessation of Jeremy Charles Mcgrail as a person with significant control on 15 January 2021
16 Dec 2020 CH01 Director's details changed for Mrs Carole Madeleine Price on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Stephen Peter Price on 16 December 2020
16 Dec 2020 CH03 Secretary's details changed for Carole Madeleine Price on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Jeremy Charles Mcgrail on 16 December 2020
02 Nov 2020 AA Full accounts made up to 31 May 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Feb 2020 MA Memorandum and Articles of Association
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2020 MR01 Registration of charge 026921390012, created on 19 February 2020
12 Feb 2020 MR04 Satisfaction of charge 7 in full
14 Oct 2019 AA Full accounts made up to 31 May 2019
20 Aug 2019 AA Full accounts made up to 30 November 2018
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
18 Feb 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 May 2019