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EXTENDA LIMITED

Company number 10552432

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AD01	Registered office address changed from Unit 2 Poplars Farm Forshaw Heath Road Earlswood Solihull B94 5JX England to Whitehouse Farm Malthouse Lane Earlswood Solihull B94 5DX on 24 October 2024	View PDF Registered office address changed from Unit 2 Poplars Farm Forshaw Heath Road Earlswood Solihull B94 5JX England to Whitehouse Farm Malthouse Lane Earlswood Solihull B94 5DX on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC01	Notification of Dilek Mcnally as a person with significant control on 24 October 2018	View PDF Notification of Dilek Mcnally as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 12 October 2023	View PDF Withdrawal of a person with significant control statement on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RP04AP01	Second filing for the appointment of Mrs Dilek Mcnally as a director	View PDF Second filing for the appointment of Mrs Dilek Mcnally as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Dilek Mcnally as a director on 25 October 2018	View PDF Termination of appointment of Dilek Mcnally as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mrs Dilek Mcnally as a director on 23 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/10/2023.	View PDF Appointment of Mrs Dilek Mcnally as a director on 23 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/10/2023. - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2018	AP01	Appointment of Mrs Dilek Mcnally as a director on 23 October 2018	View PDF Appointment of Mrs Dilek Mcnally as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	TM01	Termination of appointment of Raymond Joseph Mcnally as a director on 23 October 2018	View PDF Termination of appointment of Raymond Joseph Mcnally as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2018	AD01	Registered office address changed from Unit 2-3 Prospect Way Knypersley Stoke-on-Trent ST8 7PL United Kingdom to Unit 2 Poplars Farm Forshaw Heath Road Earlswood Solihull B94 5JX on 1 March 2018	View PDF Registered office address changed from Unit 2-3 Prospect Way Knypersley Stoke-on-Trent ST8 7PL United Kingdom to Unit 2 Poplars Farm Forshaw Heath Road Earlswood Solihull B94 5JX on 1 March 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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