EXTRACARE RETAIL LIMITED

Company number 02898050

Date	Type	Description	View / Download
26 Mar 2021	AP03	Appointment of Miss Angela Carpenter as a secretary on 26 March 2021	(2 pages)
26 Mar 2021	TM02	Termination of appointment of Gemma Duggan as a secretary on 26 March 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
24 Feb 2021	TM01	Termination of appointment of Margaret Mary Gardner as a director on 15 January 2021	(1 page)
18 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
05 Mar 2020	AP03	Appointment of Mrs Gemma Duggan as a secretary on 2 March 2020	(2 pages)
05 Mar 2020	TM02	Termination of appointment of Matthew Challoner as a secretary on 29 February 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Lesley Christina Wilson as a director on 10 January 2020	(1 page)
23 Dec 2019	AP01	Appointment of Mrs Margaret Mary Gardner as a director on 13 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Martin Neal Leppard as a director on 13 November 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr James George Hamilton as a director on 16 September 2019	(2 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
03 Oct 2018	TM01	Termination of appointment of Richard Davies as a director on 28 September 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
02 Jan 2018	AP03	Appointment of Mr Matthew Challoner as a secretary on 1 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Vikki Hall as a secretary on 22 December 2017	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
03 Jul 2017	TM01	Termination of appointment of Christopher Daniel Sullivan as a director on 30 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Ms Hendrika Peternella Maartje Breukelaar as a director on 16 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Christopher Robert Skelton as a director on 16 June 2017	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	(3 pages)
28 Feb 2017	AP01	Appointment of Mr Richard Davies as a director on 10 February 2017	(2 pages)

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