EXTRACTION LIMITED
Company number 11343464 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 27 Feb 2026 | Current accounting period extended from 2026-05-30 to 2026-05-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 5 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Robert James Heseltine on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mrs Karin Marie Heseltine on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mr Robert James Heseltine as a person with significant control on 2023-10-11 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mrs Karin Marie Heseltine as a person with significant control on 2023-10-11 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-05-31 · 15 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 20 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | View document |
| 25 Jun 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HESELTINE / 06/03/2020 | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 06/03/2020 | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 06/03/2020 | View document |
| 29 Jan 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 13/05/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HESELTINE / 10/05/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KARIN MARIE HESELTINE / 10/05/2019 | View document |
| 13 Jul 2018 | COMPANY NAME CHANGED HINTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/07/18 | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN MARIE HESELTINE | View document |
| 12 Jul 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HESELTINE | View document |
| 12 Jul 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MRS KARIN MARIE HESELTINE | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 3 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |