Advanced company searchLink opens in new window

EXTERION GROUP HOLDINGS LIMITED

Company number FC028415

Filter by category

Filter by category


Confirmation statement filters

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)
05 Jan 2024 AA Full accounts made up to 31 March 2023
17 Aug 2023 OSTM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
17 Aug 2023 OSAP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
28 Mar 2023 AA Full accounts made up to 31 March 2022
14 Feb 2023 OSAP01 Appointment of Mr Sebastian James Enser-Wight as a director on 6 April 2022
14 Feb 2023 OSTM01 Termination of appointment of Leon Taviansky as a director on 31 March 2022
23 Mar 2022 AA Full accounts made up to 31 March 2021
21 May 2021 OSTM01 Termination of appointment of Anthony John Booker as a director on 15 January 2021
21 May 2021 OSAP01 Appointment of Mr Darren David Singer as a director on 15 February 2021
04 Mar 2021 AA Full accounts made up to 31 March 2020
06 Nov 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
29 May 2018 OSCH03 Director's details changed for Mr Anthony John Booker on 20 April 2018
29 May 2018 OSCH03 Director's details changed for Mr Leon Taviansky on 20 April 2018
29 May 2018 OSCH01 Details changed for a UK establishment - BR010025 Address Change Camden wharf 28 jamestown road, camden, NW1 7BY,20 April 2018
10 May 2018 AA Full accounts made up to 31 December 2017
04 Jul 2017 AA Full accounts made up to 31 December 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
26 Jun 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AA Full accounts made up to 31 December 2013
15 Dec 2014 OSNM01 Change of registered name of an overseas company on 10 December 2014 from Exterion holdings (cayman) LIMITED
14 May 2014 OSTM01 Termination of appointment of David Au as a director
14 May 2014 OSAP01 Appointment of a director
29 Jan 2014 OSNM01 Change of registered name of an overseas company on 23 January 2014 from Cbs uk group (2007) LIMITED
20 Sep 2013 AA Full accounts made up to 31 December 2012