- Company Overview for EXTERION GROUP HOLDINGS LIMITED (FC028415)
- Filing history for EXTERION GROUP HOLDINGS LIMITED (FC028415)
- People for EXTERION GROUP HOLDINGS LIMITED (FC028415)
- UK establishments for EXTERION GROUP HOLDINGS LIMITED (FC028415)
- More for EXTERION GROUP HOLDINGS LIMITED (FC028415)
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) |
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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 |