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EXTENTIA GROUP LIMITED - C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 09511322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- KENDALL-JONES, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-26
- Age Of Company 2015-03-26 9 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- Utah Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CENTRAL SQUARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
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- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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EXTENTIA GROUP LIMITED Company Description
- EXTENTIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09511322. Its current trading status is "live". It was registered 2015-03-26. It was previously called CENTRAL SQUARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64303". It has 1 director It can be contacted at C/o Ernst & Young Llp 1 Bridgewater Place .
Get EXTENTIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extentia Group Limited - C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 2015-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09511322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09511322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-03-29) - AM10
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-03-22) - AM19
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liquidation-in-administration-progress-report (2022-04-01) - AM10
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liquidation-in-administration-resignation-of-administrator (2022-07-06) - AM15
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liquidation-in-administration-progress-report (2022-10-03) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-04-13) - AM10
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liquidation-in-administration-progress-report (2021-09-29) - AM10
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liquidation-in-administration-extension-of-period (2021-03-02) - AM19
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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notification-of-a-person-with-significant-control (2020-03-12) - PSC02
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-02-28) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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confirmation-statement-with-updates (2020-01-02) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-03-09) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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resolution (2020-03-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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liquidation-in-administration-proposals (2020-05-11) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-05-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-01) - AM06
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liquidation-in-administration-progress-report (2020-10-07) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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change-to-a-person-with-significant-control (2019-05-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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capital-variation-of-rights-attached-to-shares (2019-06-20) - SH10
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capital-name-of-class-of-shares (2019-06-20) - SH08
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resolution (2019-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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capital-allotment-shares (2019-06-21) - SH01
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keyboard_arrow_right 2018
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resolution (2018-11-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01
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change-account-reference-date-company-current-extended (2018-04-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01
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capital-allotment-shares (2018-03-23) - SH01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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resolution (2018-01-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-12) - SH08
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capital-alter-shares-subdivision (2018-01-12) - SH02
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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accounts-with-accounts-type-micro-entity (2018-02-27) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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accounts-with-accounts-type-micro-entity (2017-01-31) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-account-reference-date-company-current-extended (2017-05-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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resolution (2017-09-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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keyboard_arrow_right 2015
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incorporation-company (2015-03-26) - NEWINC
