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EXTRAFRIEND LIMITED

Company number 03066550

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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)
22 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 23 October 2023	View PDF Total exemption full accounts made up to 23 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2024	AA01	Previous accounting period shortened from 31 October 2023 to 23 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 23 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR01	Registration of charge 030665500015, created on 23 October 2023	View PDF Registration of charge 030665500015, created on 23 October 2023 - link opens in a new window - 61 pages (61 pages)
25 Oct 2023	PSC02	Notification of Engagewell Care Limited as a person with significant control on 23 October 2023	View PDF Notification of Engagewell Care Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 25 October 2023	View PDF Withdrawal of a person with significant control statement on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Nalinkumar Mansukhlal Morjaria as a director on 23 October 2023	View PDF Appointment of Mr Nalinkumar Mansukhlal Morjaria as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Bhavin Morjaria as a director on 23 October 2023	View PDF Appointment of Mr Bhavin Morjaria as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM02	Termination of appointment of Nicholas Inigo Unsworth Mackey as a secretary on 23 October 2023	View PDF Termination of appointment of Nicholas Inigo Unsworth Mackey as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Thomas Columbus O'gorman as a director on 23 October 2023	View PDF Termination of appointment of Thomas Columbus O'gorman as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Jonathan William Hollis as a director on 23 October 2023	View PDF Termination of appointment of Jonathan William Hollis as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Nicholas Inigo Unsworth Mackey as a director on 23 October 2023	View PDF Termination of appointment of Nicholas Inigo Unsworth Mackey as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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EXTRAFRIEND LIMITED

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