Advanced company searchLink opens in new window

EXTENDED PLAY LIMITED

Company number 07542499

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)
29 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
15 Dec 2023 CERTNM Company name changed eel pie recording productions LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-06
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
05 May 2022 PSC04 Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 8 April 2019
17 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
27 Apr 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jul 2019 CH01 Director's details changed for Mrs Rachel Townshend on 18 June 2016
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
18 Jun 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
09 Apr 2019 PSC04 Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mrs Rachel Townshend on 8 April 2019
08 Apr 2019 PSC04 Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Peter Dennis Blandford Townshend on 8 April 2019
05 Apr 2019 PSC04 Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 5 April 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018