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EXTRA PERSONNEL AUTOMOTIVE LIMITED

Company number 08586759

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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)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	PSC05	Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Mr Felipe Navio Garcia on 26 February 2021	View PDF Director's details changed for Mr Felipe Navio Garcia on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 26 February 2021	View PDF Director's details changed for Mr Juan Urdiales Sanchez-Robles on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Felipe Navio Garcia on 1 January 2022	View PDF Director's details changed for Mr Felipe Navio Garcia on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 1 March 2021	View PDF Director's details changed for Mr Juan Urdiales Sanchez-Robles on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC05	Change of details for The Staffing Holdings Limited as a person with significant control on 26 February 2021	View PDF Change of details for The Staffing Holdings Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CH01	Director's details changed for Mr Felipe Navio Garcia on 13 July 2021	View PDF Director's details changed for Mr Felipe Navio Garcia on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 13 July 2021	View PDF Director's details changed for Mr Juan Urdiales Sanchez-Robles on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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EXTRA PERSONNEL AUTOMOTIVE LIMITED

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