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GENEEN INVESTMENTS (1979) LIMITED

Company number 01447065

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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)
06 Feb 2020 TM01 Termination of appointment of Michael Edward Singer as a director on 8 December 2019
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr Michael Edward Singer on 26 September 2016
08 Aug 2016 AP01 Appointment of Mr Michael Edward Singer as a director on 24 July 2016
02 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
03 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AD01 Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 10 May 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders