EXTENSION SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-01 with no updates

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17/02/2517 February 2025 Change of details for Mr Dharam Patel as a person with significant control on 2017-02-02

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28/01/2528 January 2025 Registration of charge 105968360002, created on 2025-01-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-08-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/05/235 May 2023 Total exemption full accounts made up to 2022-08-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/02/2028 February 2020 31/08/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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29/11/1929 November 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105968360001

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 39 ETCHINGHAM PARK ROAD LONDON N3 2DU ENGLAND

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06/04/186 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARAM PATEL

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08/02/188 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR AARON D'AUSTIN

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25/07/1725 July 2017 COMPANY NAME CHANGED RESIDENTIAL BUILDING SOLUTIONS CONSTRUCTION LTD CERTIFICATE ISSUED ON 25/07/17

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 310 KENTON ROAD HARROW HA3 8DF UNITED KINGDOM

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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