Advanced company searchLink opens in new window

EXTEND YOUR LEASE LIMITED

Company number 04850648

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
10 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
16 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION Cond filed AR01 was registered on 27/11/2012
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Andrew Saffrin on 30 July 2010
04 Aug 2010 CH01 Director's details changed for Marc Darren Granger on 31 July 2010
04 Aug 2010 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 31 July 2010
01 May 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Aug 2009 363a Return made up to 31/07/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Oct 2008 363a Return made up to 31/07/08; full list of members
01 Jul 2008 288a Secretary appointed grosvenor financial nominees LIMITED
01 Jul 2008 287 Registered office changed on 01/07/2008 from, 63 queens grove, st johns wood, london, NW8 6ER
01 Jul 2008 288b Appointment terminated secretary helena granger
21 May 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Dec 2007 363s Return made up to 31/07/07; no change of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
25 Sep 2006 363s Return made up to 31/07/06; full list of members
27 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005