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EXTERION GROUP HOLDINGS LIMITED

Company number FC028415

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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 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
17 Aug 2023	OSTM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	View PDF Termination of appointment of Darren David Singer as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	OSAP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	View PDF Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
14 Feb 2023	OSAP01	Appointment of Mr Sebastian James Enser-Wight as a director on 6 April 2022	View PDF Appointment of Mr Sebastian James Enser-Wight as a director on 6 April 2022 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	OSTM01	Termination of appointment of Leon Taviansky as a director on 31 March 2022	View PDF Termination of appointment of Leon Taviansky as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
21 May 2021	OSTM01	Termination of appointment of Anthony John Booker as a director on 15 January 2021	View PDF Termination of appointment of Anthony John Booker as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSAP01	Appointment of Mr Darren David Singer as a director on 15 February 2021	View PDF Appointment of Mr Darren David Singer as a director on 15 February 2021 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
24 Jun 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
29 May 2018	OSCH03	Director's details changed for Mr Anthony John Booker on 20 April 2018	View PDF Director's details changed for Mr Anthony John Booker on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2018	OSCH03	Director's details changed for Mr Leon Taviansky on 20 April 2018	View PDF Director's details changed for Mr Leon Taviansky on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2018	OSCH01	Details changed for a UK establishment - BR010025 Address Change Camden wharf 28 jamestown road, camden, NW1 7BY,20 April 2018	View PDF Details changed for a UK establishment - BR010025 Address Change Camden wharf 28 jamestown road, camden, NW1 7BY,20 April 2018 - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	OSNM01	Change of registered name of an overseas company on 10 December 2014 from Exterion holdings (cayman) LIMITED	View PDF Change of registered name of an overseas company on 10 December 2014 from Exterion holdings (cayman) LIMITED - link opens in a new window - 4 pages (4 pages)
14 May 2014	OSTM01	Termination of appointment of David Au as a director	View PDF Termination of appointment of David Au as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	OSNM01	Change of registered name of an overseas company on 23 January 2014 from Cbs uk group (2007) LIMITED	View PDF Change of registered name of an overseas company on 23 January 2014 from Cbs uk group (2007) LIMITED - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)

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