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GENBOURNE INDUSTRIES LIMITED

Company number 01098194

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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)
11 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2021	TM01	Termination of appointment of Marilyn Margaret Hope as a director on 1 April 2021	View PDF Termination of appointment of Marilyn Margaret Hope as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2020	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)
04 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	PSC01	Notification of Alan Hope as a person with significant control on 15 February 2018	View PDF Notification of Alan Hope as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC07	Cessation of Alan Hope as a person with significant control on 15 February 2018	View PDF Cessation of Alan Hope as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2019	TM01	Termination of appointment of Alan Hope as a director on 15 February 2019	View PDF Termination of appointment of Alan Hope as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AP01	Appointment of Mrs Marilyn Margaret Hope as a director on 10 November 2017	View PDF Appointment of Mrs Marilyn Margaret Hope as a director on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AP01	Appointment of Miss Caroline Hope as a director on 25 November 2016	View PDF Appointment of Miss Caroline Hope as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Philip Dawson Hope as a director on 25 November 2016	View PDF Appointment of Mr Philip Dawson Hope as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)

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GENBOURNE INDUSTRIES LIMITED

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