EXTENDOUT DESIGN AND BUILD LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-08 with no updates

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17/02/2517 February 2025 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 9 Molesey Park Avenue West Molesey KT8 2LD on 2025-02-17

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-04-30

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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18/04/2418 April 2024 Confirmation statement made on 2024-04-08 with no updates

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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26/07/2126 July 2021 Certificate of change of name

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26/07/2126 July 2021 Resolutions

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25/07/2125 July 2021 Cessation of Grzegorz Cedro as a person with significant control on 2021-06-10

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25/07/2125 July 2021 Notification of Graham David Wicks as a person with significant control on 2021-04-08

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25/07/2125 July 2021 Confirmation statement made on 2021-04-08 with updates

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25/07/2125 July 2021 Appointment of Mr Graham David Wicks as a director on 2021-04-08

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25/07/2125 July 2021 Termination of appointment of Grzegorz Cedro as a director on 2021-04-08

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01/07/211 July 2021 Micro company accounts made up to 2021-04-30

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

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/04/178 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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