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EXTRALAP LIMITED

Company number 06297250

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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)
24 Oct 2024	AP03	Appointment of Mr Adam Mcghin as a secretary on 24 October 2024	View PDF Appointment of Mr Adam Mcghin as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Adam Mcghin as a director on 24 October 2024	View PDF Appointment of Mr Adam Mcghin as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM02	Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024	View PDF Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Simon David Ainslie Jones as a director on 18 June 2024	View PDF Appointment of Simon David Ainslie Jones as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 July 2023	View PDF Termination of appointment of Richard Charles Simpson as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AD01	Registered office address changed from C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	View PDF Registered office address changed from C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 1 February 2022	View PDF Termination of appointment of Philip Martin Byrom as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021	View PDF Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP03	Appointment of Kerry Anne Watson as a secretary on 6 December 2021	View PDF Appointment of Kerry Anne Watson as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
15 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EXTRALAP LIMITED

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