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EXTENSION PLUS LIMITED

Company number 10293641

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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)
05 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 AD01 Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to Unit 5 Hayleys Manor Upland Road Epping Upland Epping Essex CM16 6PQ on 22 June 2022
29 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
03 Aug 2020 PSC07 Cessation of Daud Macaulay as a person with significant control on 5 April 2020
13 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
04 Nov 2019 TM01 Termination of appointment of Grace Adeniyi as a director on 1 November 2019
17 Oct 2019 PSC07 Cessation of Joel Matthew Ryan as a person with significant control on 25 July 2019
17 Oct 2019 TM01 Termination of appointment of Joel Matthew Ryan as a director on 25 July 2019
02 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Apr 2018 AD01 Registered office address changed from Unit 1B, Rawmec Business Park Plumpton Road Hoddesdon EN11 0LB England to 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 13 April 2018
02 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
02 Aug 2017 PSC04 Change of details for Mr Joel Matthew Ryan as a person with significant control on 24 July 2017
02 Aug 2017 PSC04 Change of details for Mr Daud Macaulay as a person with significant control on 24 July 2017
02 Aug 2017 PSC04 Change of details for Mr Adam Fenwick as a person with significant control on 24 July 2017
16 Aug 2016 AP01 Appointment of Ms Grace Adeniyi as a director on 16 August 2016
16 Aug 2016 AD01 Registered office address changed from Unit 1B Rawmec Business Park Plumpton Road Hoddesdon Hertforshire E11 0LB England to Unit 1B, Rawmec Business Park Plumpton Road Hoddesdon EN11 0LB on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Daud Macaulay as a director on 15 August 2016
25 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-25
  • GBP 3