EXTOLMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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23/05/2523 May 2025 Previous accounting period extended from 2024-05-31 to 2024-09-30

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04/01/254 January 2025 Previous accounting period extended from 2024-04-30 to 2024-05-31

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02/01/252 January 2025 Registered office address changed from The Growforward Project Chelfham Barnstaple EX32 7LA England to Offices Above 6 Baker Street Hull HU2 8HP on 2025-01-02

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29/10/2429 October 2024 Appointment of Mr Christopher John Dale as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Daniel Argent as a director on 2024-10-29

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08/10/248 October 2024 Confirmation statement made on 2024-09-27 with updates

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30/09/2430 September 2024 Registered office address changed from Valle Verde Chelfham Barnstaple North Devon EX32 7LA England to The Growforward Project Chelfham Barnstaple EX32 7LA on 2024-09-30

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02/07/242 July 2024 Registered office address changed from 6 Baker Street Hull HU2 8HP England to Valle Verde Chelfham Barnstaple North Devon EX32 7LA on 2024-07-02

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22/04/2422 April 2024 Change of details for Valle Verde Ltd as a person with significant control on 2024-04-22

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19/02/2419 February 2024 Notification of Valle Verde Ltd as a person with significant control on 2024-01-01

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19/02/2419 February 2024 Withdrawal of a person with significant control statement on 2024-02-19

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/09/2230 September 2022 Registered office address changed from 623 Spring Bank West Hull HU3 6LD to 6 Baker Street Hull HU2 8HP on 2022-09-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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06/10/206 October 2020 PREVEXT FROM 31/10/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SINGLETON / 30/01/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SINGLETON / 01/08/2015

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLCOMB

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07/10/147 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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