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EXTRACTOR HOLDINGS LIMITED

Company number 11901008

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
04 Oct 2024 PSC07 Cessation of Aristides Dos Reis Quintad D'costa as a person with significant control on 3 October 2024
04 Oct 2024 PSC01 Notification of Ismail Valli as a person with significant control on 3 October 2024
28 Aug 2024 AD01 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
28 Aug 2024 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU England to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
29 Jun 2019 TM01 Termination of appointment of Reetu Jerath as a director on 28 June 2019
29 Jun 2019 AP01 Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 17 June 2019
23 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-23
  • GBP 1