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GENCHEM HOLDINGS LIMITED

Company number 01778691

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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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Oct 2022	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)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020	View PDF Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020	View PDF Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
24 Jul 2019	CH01	Director's details changed for Mr David William Rumsey on 24 July 2019	View PDF Director's details changed for Mr David William Rumsey on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
27 Sep 2018	TM01	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018	View PDF Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AP03	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018	View PDF Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM02	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018	View PDF Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP03	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017	View PDF Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM02	Termination of appointment of Penny Watson as a secretary on 21 December 2017	View PDF Termination of appointment of Penny Watson as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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GENCHEM HOLDINGS LIMITED

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