A&L EXTENSIONS LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from 28 Lostock Road Handforth Wilmslow SK9 3PZ England to 4 Wilton Place Estcourt Road Watford WD17 2PY on 2025-07-18

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18/07/2518 July 2025 NewCessation of Hasan Vrapi as a person with significant control on 2025-07-18

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18/07/2518 July 2025 NewNotification of Diana Nechita as a person with significant control on 2025-07-18

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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18/07/2518 July 2025 NewAppointment of Ms Diana Nechita as a director on 2025-07-18

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18/07/2518 July 2025 NewTermination of appointment of Hasan Vrapi as a director on 2025-07-18

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25/01/2525 January 2025 Confirmation statement made on 2024-12-23 with no updates

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05/10/245 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Registered office address changed from 7a Grosvenor Road Watford WD17 2QS England to 28 Lostock Road Handforth Wilmslow SK9 3PZ on 2024-07-16

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with no updates

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07/11/237 November 2023 Certificate of change of name

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06/11/236 November 2023 Certificate of change of name

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16/08/2316 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/12/2223 December 2022 Termination of appointment of Ervin Shehu as a secretary on 2022-11-16

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23/12/2223 December 2022 Appointment of Mr Hasan Vrapi as a director on 2022-11-16

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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23/12/2223 December 2022 Notification of Hasan Vrapi as a person with significant control on 2022-11-16

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23/12/2223 December 2022 Cessation of Ervin Shehu as a person with significant control on 2022-11-16

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23/12/2223 December 2022 Termination of appointment of Ervin Shehu as a director on 2022-11-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM WD17 2QS 7A GROSVENOR ROAD WATFORD WD17 2QS ENGLAND

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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