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LORD EXTRA LIMITED

Company number 02805206

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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)
14 Apr 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 December 2020
06 Nov 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 AP03 Appointment of Peter Mccormack as a secretary on 11 September 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 7 June 2019
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 25,000,002
28 Jul 2015 AUD Auditor's resignation
29 Jun 2015 AUD Auditor's resignation
22 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AP01 Appointment of David Patrick Ian Booth as a director on 22 April 2015