EXTRABUILD LIMITED
Company number 10180463 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Extrabuild Holding Company Limited as a person with significant control on 2026-07-21 · 2 pages | View document |
| 27 Jul 2026 | Total exemption full accounts made up to 2025-05-31 · 14 pages | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 21 Jul 2026 | Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Director's details changed for Ms Toni Naomi King on 2026-07-06 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Dean Bruce Warboys as a director on 2025-03-24 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 16 Jul 2024 | Director's details changed for Ms Toni Naomi King on 2024-07-16 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 29 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Mar 2023 | Appointment of Mr Ronan Judge as a director on 2023-02-24 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Mr Dean Bruce Warboys as a director on 2023-02-24 · 2 pages | View document |
| 15 Mar 2023 | Notification of Extrabuild Holding Company Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 15 Mar 2023 | Cessation of Toni Naomi King as a person with significant control on 2023-02-27 · 1 page | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REID | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | DIRECTOR APPOINTED MRS TONI NAOMI KING | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI NAOMI KING | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 19 Feb 2018 | CESSATION OF PATRICK REID AS A PSC | View document |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 16 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |