EV EXTRAS LIMITED
Company number 12310199 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Satisfaction of charge 123101990001 in full · 1 page | View document |
| 20 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 5 Feb 2026 | Notification of Peter Derrick Headland as a person with significant control on 2025-12-18 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Mrs Susan Elizabeth Headland as a person with significant control on 2025-12-18 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-20 · 4 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 5 pages | View document |
| 19 Feb 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 4 pages | View document |
| 12 Aug 2024 | Director's details changed for Mrs Susan Elizabeth Headland on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Director's details changed for Mr Peter Derrick Headland on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Change of details for Mrs Susan Elizabeth Headland as a person with significant control on 2024-08-12 · 2 pages | View document |
| 23 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 26 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 19 Oct 2021 | Registration of charge 123101990001, created on 2021-10-18 · 16 pages | View document |
| 27 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Jul 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR PETER HEADLAND | View document |
| 12 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |