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EXTRA UK HOLDINGS LIMITED

Company number 09597949

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
26 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
06 Jul 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022	View PDF Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Christopher James Nunn as a director on 14 February 2022	View PDF Appointment of Mr Christopher James Nunn as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
30 Nov 2020	PSC02	Notification of Ipc Information Systems Uk Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Ipc Information Systems Uk Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 23 November 2020	View PDF Withdrawal of a person with significant control statement on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from Tower House 67-73 Worship Street London EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020	View PDF Registered office address changed from Tower House 67-73 Worship Street London EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP03	Appointment of Mr James Daniel William Tonks as a secretary on 27 May 2020	View PDF Appointment of Mr James Daniel William Tonks as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Jonathon Hogg as a director on 27 May 2020	View PDF Appointment of Mr Jonathon Hogg as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Linda Marie Pennington-Benton as a director on 1 January 2020	View PDF Termination of appointment of Linda Marie Pennington-Benton as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
28 Aug 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	RP04AR01	Second filing of the annual return made up to 19 May 2016	View PDF Second filing of the annual return made up to 19 May 2016 - link opens in a new window - 20 pages (20 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with no updates	View PDF Confirmation statement made on 19 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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EXTRA UK HOLDINGS LIMITED

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