- Company Overview for EXTRA UK HOLDINGS LIMITED (09597949)
- Filing history for EXTRA UK HOLDINGS LIMITED (09597949)
- People for EXTRA UK HOLDINGS LIMITED (09597949)
- More for EXTRA UK HOLDINGS LIMITED (09597949)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | AA | Full accounts made up to 30 September 2023 | |
| 05 Jul 2024 | AP01 | Appointment of Mr James Daniel William Tonks as a director on 4 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr James Daniel William Tonks as a director on 4 June 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Christopher James Nunn as a director on 4 June 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 13 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 01 Aug 2022 | AA | Full accounts made up to 30 September 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 24 Mar 2022 | TM01 | Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022 | |
| 24 Mar 2022 | AP01 | Appointment of Mr Christopher James Nunn as a director on 14 February 2022 | |
| 16 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 12 Jan 2021 | AA | Full accounts made up to 30 September 2019 | |
| 30 Nov 2020 | PSC02 | Notification of Ipc Information Systems Uk Holdings Limited as a person with significant control on 6 April 2016 | |
| 23 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 23 November 2020 | |
| 05 Nov 2020 | AD01 | Registered office address changed from Tower House 67-73 Worship Street London EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 24 Jun 2020 | AP03 | Appointment of Mr James Daniel William Tonks as a secretary on 27 May 2020 | |
| 24 Jun 2020 | AP01 | Appointment of Mr Jonathon Hogg as a director on 27 May 2020 | |
| 24 Jan 2020 | TM01 | Termination of appointment of Linda Marie Pennington-Benton as a director on 1 January 2020 | |
| 03 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 14 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
| 11 Oct 2018 | AA | Full accounts made up to 30 September 2017 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates |