LEDEXTRA LIMITED

Company number 07994171

Date	Type	Description	View / Download
30 Jul 2021	TM01	Termination of appointment of Keith John Brownhill as a director on 30 July 2021	(1 page)
19 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	(3 pages)
02 Mar 2021	CH01	Director's details changed for Mr Alexander Rupert Martin on 1 January 2021	(2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Keith John Brownhill on 1 January 2021	(2 pages)
05 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
05 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
05 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 May 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
13 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Sep 2019	AP01	Appointment of Mr Mark Leigh as a director on 13 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Janie Claire Martin as a director on 11 September 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
19 Oct 2017	AP03	Appointment of Mr Rupert Henry James Martin as a secretary on 4 September 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Janie Claire Martin as a secretary on 4 October 2017	(1 page)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)