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EXTRACTION LIMITED

Company number 11343464

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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)
05 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jan 2024 PSC04 Change of details for Mrs Karin Marie Heseltine as a person with significant control on 11 October 2023
31 Jan 2024 PSC04 Change of details for Mr Robert James Heseltine as a person with significant control on 11 October 2023
31 Jan 2024 CH01 Director's details changed for Mr Robert James Heseltine on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mrs Karin Marie Heseltine on 31 January 2024
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
20 Sep 2022 SH08 Change of share class name or designation
22 Jul 2022 PSC04 Change of details for Mr Robert James Heseltine as a person with significant control on 29 June 2022
22 Jul 2022 PSC04 Change of details for Mrs Karin Marie Heseltine as a person with significant control on 29 June 2022
22 Jul 2022 CH01 Director's details changed for Mr Robert James Heseltine on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Mrs Karin Marie Heseltine on 22 July 2022
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
19 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
08 Jun 2021 AP01 Appointment of Mr Robert James Heseltine as a director on 1 April 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
25 Jun 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
06 Mar 2020 PSC04 Change of details for Mr Robert James Heseltine as a person with significant control on 6 March 2020
06 Mar 2020 PSC04 Change of details for Mrs Karin Marie Heseltine as a person with significant control on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Mrs Karin Marie Heseltine on 6 March 2020
29 Jan 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
17 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates