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EXTENSIA PROPERTIES LIMITED

Company number 04767014

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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)
27 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
27 Feb 2024 PSC04 Change of details for Lady Mary Barbara Damerell as a person with significant control on 6 April 2016
31 Jan 2024 CH01 Director's details changed for Mary Barbara Damerell on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mary Barbara Damerell on 31 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 TM01 Termination of appointment of William Patrick Stirling Damerell as a director on 5 June 2020
08 Jun 2020 TM02 Termination of appointment of William Patrick Stirling Damerell as a secretary on 5 June 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 SH10 Particulars of variation of rights attached to shares
09 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 CC04 Statement of company's objects
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016