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EXTRA MEN LIMITED

Company number 11011123

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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)
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
25 Oct 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
23 Oct 2021 MR04 Satisfaction of charge 110111230001 in full
29 Jun 2021 MR01 Registration of charge 110111230002, created on 28 June 2021
25 May 2021 AA Micro company accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Oct 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Jun 2019 MR01 Registration of charge 110111230001, created on 24 June 2019
25 Apr 2019 AD01 Registered office address changed from 3 Gordale Close Winnington Northwich Cheshire CW8 4XT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 25 April 2019
18 Apr 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Gordale Close Winnington Northwich Cheshire CW8 4XT on 18 April 2019
18 Apr 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Gordale Close Winnington Northwich Cheshire CW8 4XT on 18 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 PSC07 Cessation of Lynsey Michelle Harrison as a person with significant control on 15 April 2019
15 Apr 2019 PSC01 Notification of Dean Earl Warburton as a person with significant control on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Lynsey Michelle Harrison as a director on 15 April 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11