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A.E. GENET HOLDINGS LIMITED

Company number 01072947

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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)
10 May 2019 AD01 Registered office address changed from Claremont House Claremont Road West Byfleet Surrey KT14 6DY to Silverland Stone Centre Holloway Hill Lyne Chertsey Surrey KT16 0AE on 10 May 2019
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jul 2017 PSC01 Notification of Elizabeth Anne Goree as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Edwin Arthur Genet as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 557,928
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 557,928
19 Sep 2013 AP01 Appointment of Andrew Martin Genet as a director
19 Sep 2013 AP01 Appointment of Alan Joseph Potash as a director
02 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 438,628.4
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 TM01 Termination of appointment of Aubrey Genet as a director
29 May 2013 TM01 Termination of appointment of Elizabeth Genet as a director
29 Aug 2012 AA Accounts for a small company made up to 30 November 2011
10 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a small company made up to 30 November 2010
12 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 November 2010