EXTRACTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Robert James Heseltine on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mrs Karin Marie Heseltine on 2024-01-31 |
| 31/01/2431 January 2024 | Change of details for Mr Robert James Heseltine as a person with significant control on 2023-10-11 |
| 31/01/2431 January 2024 | Change of details for Mrs Karin Marie Heseltine as a person with significant control on 2023-10-11 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 20/09/2220 September 2022 | Change of share class name or designation |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 25/06/2025 June 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 06/03/2020 |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HESELTINE / 06/03/2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 06/03/2020 |
| 29/01/2029 January 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HESELTINE / 10/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 10/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 13/05/2019 |
| 13/07/1813 July 2018 | COMPANY NAME CHANGED HINTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/07/18 |
| 12/07/1812 July 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HESELTINE |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN MARIE HESELTINE |
| 12/07/1812 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 2 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MRS KARIN MARIE HESELTINE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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