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EXTRA MSA PROPERTY (UK) LIMITED

Company number 03696187

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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)
14 Jan 2025 PSC05 Change of details for Dakota 1 (Scot) Lp as a person with significant control on 31 August 2023
14 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
14 Jan 2025 PSC03 Notification of Cbre Infrastructure Single Limited as a person with significant control on 31 August 2023
14 May 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
04 Jan 2024 AP01 Appointment of Mr Dennis Kweku Enuson as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Ross Mendenhall as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Thomas Alexander Dobson as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Andrew Rowell as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Michael Ridgway Dinham as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Hamish Nihal Malcom De Run as a director on 1 January 2024
30 Oct 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 PSC02 Notification of Dakota 1 (Scot) Lp as a person with significant control on 13 June 2022
30 Aug 2023 PSC07 Cessation of Dakota Uk Holdco Limited as a person with significant control on 13 June 2022
09 Mar 2023 CS01 Confirmation statement made on 10 January 2023 with updates
15 Nov 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 MR01 Registration of charge 036961870014, created on 8 July 2022
07 Jul 2022 MR04 Satisfaction of charge 036961870013 in full
23 Jun 2022 PSC05 Change of details for Dakota Uk Holdco Limited as a person with significant control on 13 June 2022
23 Jun 2022 PSC02 Notification of Dakota Uk Holdco Limited as a person with significant control on 13 June 2022
23 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 23 June 2022
21 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2022 AP01 Appointment of Mr Michael Ridgway Dinham as a director on 13 June 2022
16 Jun 2022 AP01 Appointment of Mr Hamish Nihal Malcom De Run as a director on 13 June 2022
16 Jun 2022 TM01 Termination of appointment of Harold Denis Mccarney as a director on 13 June 2022