EXTRA PERSONNEL AUTOMOTIVE LIMITED

Company number 08586759

Date	Type	Description	View / Download
27 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
20 Jan 2023	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(21 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(44 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
26 Aug 2022	PSC05	Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2022	MR04	Satisfaction of charge 085867590001 in full	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
30 Jun 2022	MR04	Satisfaction of charge 085867590002 in full	(1 page)
30 Jun 2022	MR04	Satisfaction of charge 085867590003 in full	(1 page)
30 Jun 2022	MR04	Satisfaction of charge 085867590004 in full	(1 page)
14 Jun 2022	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 13 July 2021	(2 pages)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
02 Mar 2021	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 22 February 2021	(2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Felipe Navio Garcia on 22 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Stephen Price as a director on 22 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Carole Madeleine Price as a director on 22 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Jeremy Charles Mcgrail as a director on 22 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Neil Robert Bodfish as a director on 22 February 2021	(1 page)
26 Feb 2021	PSC07	Cessation of James Stephen Price as a person with significant control on 22 February 2021	(1 page)
26 Feb 2021	PSC07	Cessation of Stephen Peter Price as a person with significant control on 22 February 2021	(1 page)
26 Feb 2021	AP01	Appointment of Mr Felipe Navio Garcia as a director on 22 February 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from Forster House Hatherton Road Walsall WS1 1XZ to 12 New Fetter Lane London EC4A 1JP on 26 February 2021	(1 page)

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