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EV EXTRAS LIMITED

Company number 12310199

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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)
20 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AD01	Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 12 August 2024	View PDF Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CH01	Director's details changed for Mrs Susan Elizabeth Headland on 12 August 2024	View PDF Director's details changed for Mrs Susan Elizabeth Headland on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC04	Change of details for Mrs Susan Elizabeth Headland as a person with significant control on 12 August 2024	View PDF Change of details for Mrs Susan Elizabeth Headland as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Peter Derrick Headland on 12 August 2024	View PDF Director's details changed for Mr Peter Derrick Headland on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	MR01	Registration of charge 123101990001, created on 18 October 2021	View PDF Registration of charge 123101990001, created on 18 October 2021 - link opens in a new window - 16 pages (16 pages)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mr Peter Headland as a director on 9 March 2020	View PDF Appointment of Mr Peter Headland as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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