- Company Overview for EXTENDOUT DESIGN AND BUILD LTD (10716982)
- Filing history for EXTENDOUT DESIGN AND BUILD LTD (10716982)
- People for EXTENDOUT DESIGN AND BUILD LTD (10716982)
- More for EXTENDOUT DESIGN AND BUILD LTD (10716982)
| 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) |
|---|---|---|---|
| 17 Feb 2025 | AD01 | Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 9 Molesey Park Avenue West Molesey KT8 2LD on 17 February 2025 | |
| 31 Jan 2025 | AA | Micro company accounts made up to 30 April 2024 | |
| 25 Apr 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 20 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 02 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 31 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 08 Jun 2022 | CH01 | Director's details changed for Mr Graham David Wicks on 8 June 2022 | |
| 08 Jun 2022 | PSC04 | Change of details for Mr Graham David Wicks as a person with significant control on 8 June 2022 | |
| 26 Jul 2021 | RESOLUTIONS |
Resolutions
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| 25 Jul 2021 | CS01 | Confirmation statement made on 8 April 2021 with updates | |
| 25 Jul 2021 | AP01 | Appointment of Mr Graham David Wicks as a director on 8 April 2021 | |
| 25 Jul 2021 | TM01 | Termination of appointment of Grzegorz Cedro as a director on 8 April 2021 | |
| 25 Jul 2021 | PSC01 | Notification of Graham David Wicks as a person with significant control on 8 April 2021 | |
| 25 Jul 2021 | PSC07 | Cessation of Grzegorz Cedro as a person with significant control on 10 June 2021 | |
| 01 Jul 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 10 Jun 2021 | PSC01 | Notification of Grzegorz Cedro as a person with significant control on 10 June 2021 | |
| 10 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 10 June 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
| 11 Feb 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 10 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 15 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 03 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued |