- Company Overview for A.E. GENET HOLDINGS LIMITED (01072947)
- Filing history for A.E. GENET HOLDINGS LIMITED (01072947)
- People for A.E. GENET HOLDINGS LIMITED (01072947)
- Charges for A.E. GENET HOLDINGS LIMITED (01072947)
- More for A.E. GENET HOLDINGS LIMITED (01072947)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | PSC07 | Cessation of Andrew Martin Genet as a person with significant control on 3 March 2024 | |
| 29 Aug 2024 | PSC07 | Cessation of Alan Philip Genet as a person with significant control on 14 October 2023 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
| 16 Jul 2024 | AA | Total exemption full accounts made up to 6 December 2023 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Andrew Martin Genet as a director on 3 March 2024 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
| 21 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 04 Apr 2023 | PSC04 | Change of details for Elizabeth Anne Goree as a person with significant control on 12 November 2021 | |
| 04 Apr 2023 | PSC01 | Notification of Andrew Martin Genet as a person with significant control on 12 November 2021 | |
| 04 Apr 2023 | PSC01 | Notification of Philip John Munk as a person with significant control on 12 November 2021 | |
| 04 Apr 2023 | PSC01 | Notification of Alan Philip Genet as a person with significant control on 12 November 2021 | |
| 04 Apr 2023 | PSC07 | Cessation of Edwin Arthur Genet as a person with significant control on 12 November 2021 | |
| 08 Dec 2022 | AP01 | Appointment of Mr Philip John Munk as a director on 1 December 2022 | |
| 15 Sep 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with updates | |
| 03 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2020 | |
| 15 Sep 2020 | TM01 | Termination of appointment of Edwin Arthur Genet as a director on 31 August 2020 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
| 19 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 17 Dec 2019 | CH01 | Director's details changed for Alan Joseph Potash on 17 December 2019 | |
| 17 Dec 2019 | CH03 | Secretary's details changed for Alan Joseph Potash on 17 December 2019 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with updates | |
| 09 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 |