SCHOOL EXTENSIONS LTD

Company number 06451016 ·

Active

57 filings

Date Filing
22 Jul 2026 Cessation of Francine Mandy Elkinson as a person with significant control on 2026-02-17 · 1 page View document
22 Jul 2026 Notification of J a Dempsey as Executor of P M Estry Deceased as a person with significant control on 2026-02-17 · 2 pages View document
19 Jun 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
3 Feb 2026 Confirmation statement made on 2025-12-11 with updates · 4 pages View document
3 Feb 2026 Notification of Francine Mandy Elkinson as a person with significant control on 2025-12-10 · 2 pages View document
3 Feb 2026 Cessation of Philip Maurice Estry as a person with significant control on 2026-01-07 · 1 page View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
19 Sep 2025 Previous accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Apr 2025 Termination of appointment of Philip Maurice Estry as a director on 2025-04-22 · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
5 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
7 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jan 2016 15/12/15 STATEMENT OF CAPITAL GBP 200 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 COMPANY NAME CHANGED GREEN LIQUID SYSTEMS LTD · CERTIFICATE ISSUED ON 16/12/15 View document
15 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
15 Dec 2015 DIRECTOR APPOINTED MR PHILIP MAURICE ESTRY View document
17 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM · 3-5 WILSON PATTEN STREET · WARRINGTON · WA1 1PG View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 3-5 WILSON PATTEN STREET · WARRINGTON · WA1 1PG · ENGLAND View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · MOORS ANDREW MCCLUSKY AND CO · HALTON VIEW VILLAS · 3-5 WILSON PATTEN STREET, · WARRINGTON, CHESHIRE · WA1 1PG View document
5 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Mar 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK DEMPSEY / 18/12/2009 View document
18 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
1 Sep 2009 DIRECTOR APPOINTED JOSEPH PATRICK DEMPSEY View document
29 Aug 2009 COMPANY NAME CHANGED M STAR LOGISTICS LTD · CERTIFICATE ISSUED ON 01/09/09 View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP ESTRY View document
20 Jun 2009 COMPANY NAME CHANGED BECKINGHAM HOUSE LTD · CERTIFICATE ISSUED ON 23/06/09 View document
13 Feb 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 SECRETARY RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document