EXTRACARE RETAIL LIMITED filing history - Find and update company information

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EXTRACARE RETAIL LIMITED

Company number 02898050

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
15 Sep 2023	CH01	Director's details changed for Mr Kanwalit Matharu on 15 September 2023	View PDF Director's details changed for Mr Kanwalit Matharu on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Michael William Kerr as a director on 2 June 2023	View PDF Termination of appointment of Michael William Kerr as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Kanwalit Matharu as a director on 2 June 2023	View PDF Appointment of Mr Kanwalit Matharu as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Seb Villien as a director on 2 June 2023	View PDF Appointment of Mr Seb Villien as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Matthew Peter Gaunt as a director on 2 June 2023	View PDF Appointment of Mr Matthew Peter Gaunt as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
06 Oct 2021	AP01	Appointment of Mr Gary Ian Swabel as a director on 20 September 2021	View PDF Appointment of Mr Gary Ian Swabel as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Richard David Clarke as a director on 21 June 2021	View PDF Termination of appointment of Richard David Clarke as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Richard James Byrne as a director on 21 June 2021	View PDF Appointment of Mr Richard James Byrne as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Christopher Robert Skelton as a director on 21 June 2021	View PDF Appointment of Mr Christopher Robert Skelton as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Christopher Robert Skelton as a director on 1 May 2021	View PDF Termination of appointment of Christopher Robert Skelton as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Christopher Robert Skelton as a director on 1 May 2021	View PDF Appointment of Mr Christopher Robert Skelton as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Hendrika Peternella Maartje Breukelaar as a director on 30 April 2021	View PDF Termination of appointment of Hendrika Peternella Maartje Breukelaar as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Richard David Clarke as a director on 15 March 2021	View PDF Appointment of Mr Richard David Clarke as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP03	Appointment of Miss Angela Carpenter as a secretary on 26 March 2021	View PDF Appointment of Miss Angela Carpenter as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM02	Termination of appointment of Gemma Duggan as a secretary on 26 March 2021	View PDF Termination of appointment of Gemma Duggan as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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