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EXTRA SEVEN LIMITED

Company number 05848250

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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)
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 14 June 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
02 Sep 2015 AD01 Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to 8C High Street Southampton Hampshire SO14 2DH on 2 September 2015
01 Apr 2015 AA Total exemption small company accounts made up to 14 June 2014
15 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
23 Apr 2014 TM02 Termination of appointment of Rossa Commane as a secretary
14 Mar 2014 AA Total exemption small company accounts made up to 14 June 2013
30 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
14 Mar 2013 AA Total exemption small company accounts made up to 14 June 2012
06 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 14 June 2011
12 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 14 June 2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Tiernan Commane on 15 June 2010
12 Mar 2010 AA Total exemption small company accounts made up to 14 June 2009
13 Oct 2009 AD01 Registered office address changed from 70 Upper Richmond Road Putney London SW15 2RP on 13 October 2009
16 Jul 2009 363a Return made up to 15/06/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 14 June 2008
15 Oct 2008 AA Total exemption small company accounts made up to 14 June 2007
14 Jul 2008 363a Return made up to 15/06/08; full list of members
10 Jan 2008 288a New secretary appointed
10 Oct 2007 288b Secretary resigned