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EXTRA 200 LIMITED

Company number 05253862

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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)
20 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Sep 2021 AD01 Registered office address changed from C/O Aldington Capital Limited 10 Albemarle Street 2nd Floor London W1S 4HH England to Brackwood Graffham Petworth GU28 0PT on 1 September 2021
23 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jan 2018 PSC04 Change of details for Mr Mark Anthony Stewart as a person with significant control on 9 January 2018
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
03 Oct 2016 CH03 Secretary's details changed for Trina Marie Stewart on 3 October 2016
03 Oct 2016 AD01 Registered office address changed from C/O Aldington Capital Ltd 3rd Floor 11 Bruton Street London W1J 8PY to C/O Aldington Capital Limited 10 Albemarle Street 2nd Floor London W1S 4HH on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Mr Mark Anthony Stewart on 3 October 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
05 May 2015 AA Accounts for a dormant company made up to 31 March 2015