EXTRASTAR ELECTRICAL LTD
Company number 10960747 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mr Bang Lue Chen as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Registered office address changed from Unit 1F, Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN England to Unit 1F Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Change of details for Mr Bang Lue Chen as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 4 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Bang Lue Chen on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Bang Lue Chen on 2026-08-21 · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from Unit 1F Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN England to Unit 1F, Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN on 2026-08-17 · 1 page | View document |
| 10 Aug 2026 | Registered office address changed from Unit 1 - 4, 1 Edward Street Salford Manchester M7 1SN England to Unit 1F Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN on 2026-08-10 · 1 page | View document |
| 10 May 2026 | Notification of Bang Lue Chen as a person with significant control on 2026-05-01 · 2 pages | View document |
| 10 May 2026 | Appointment of Mr Bang Lue Chen as a director on 2026-05-01 · 2 pages | View document |
| 10 May 2026 | Cessation of Taolue Chen as a person with significant control on 2026-05-01 · 1 page | View document |
| 10 May 2026 | Termination of appointment of Jinru Zhou as a director on 2026-05-01 · 1 page | View document |
| 10 May 2026 | Termination of appointment of Ran Chen as a secretary on 2026-05-01 · 1 page | View document |
| 4 Mar 2026 | Notification of Taolue Chen as a person with significant control on 2026-02-01 · 2 pages | View document |
| 4 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-04 · 2 pages | View document |
| 27 Feb 2026 | Cessation of Jinru Zhou as a person with significant control on 2026-02-01 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 11 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 15 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-12 with updates · 5 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JINRU ZHOU / 31/08/2019 | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MISS JINRU ZHOU / 31/08/2019 | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MISS JINRU ZHOU / 30/08/2019 | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JINRU ZHOU / 30/08/2019 | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 13 Jan 2018 | REGISTERED OFFICE CHANGED ON 13/01/2018 FROM UNIT 2 DERBY STREET MANCHESTER GREATER MANCHESTER M8 8HW ENGLAND | View document |
| 28 Dec 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 39 KINGSBRIDGE AVENUE LONDON W3 9AH ENGLAND | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 40 NETHERCOTE AVENUE MANCHESTER GREATER MANCHESTER M23 1LL ENGLAND | View document |
| 13 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |