Companies House does not verify the accuracy of the information filed

Advanced company search

EXTRA PROPERTY LTD

Company number 10620102

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2019	AD01	Registered office address changed from Allen House Business Centre the Maltings Station Road Sawbridgeworth CM21 9JX England to Arion Business Centre Harriet House 118a High Street Erdington Birmingham B23 6BG on 18 April 2019	View PDF Registered office address changed from Allen House Business Centre the Maltings Station Road Sawbridgeworth CM21 9JX England to Arion Business Centre Harriet House 118a High Street Erdington Birmingham B23 6BG on 18 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	PSC01	Notification of Georg Wilhelm Buhrkohl as a person with significant control on 25 January 2019	View PDF Notification of Georg Wilhelm Buhrkohl as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2018	AP01	Appointment of Georg Wilhelm Buhrkohl as a director on 15 February 2017	View PDF Appointment of Georg Wilhelm Buhrkohl as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Darren Symes as a director on 15 February 2017	View PDF Termination of appointment of Darren Symes as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Allen House Business Centre the Maltings Station Road Sawbridgeworth CM21 9JX on 26 October 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Allen House Business Centre the Maltings Station Road Sawbridgeworth CM21 9JX on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	PSC07	Cessation of Darren Symes as a person with significant control on 15 February 2017	View PDF Cessation of Darren Symes as a person with significant control on 15 February 2017 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?