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PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED

Company number 02907383

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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)
02 Apr 2024 AD01 Registered office address changed from Room1/14 County Hall Durham DH1 5UL to Steel House Genesis Way Consett Durham DH8 5XP on 2 April 2024
20 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Nov 2023 AP01 Appointment of Mr Barry Alan Rowland as a director on 8 November 2023
08 Nov 2023 AP01 Appointment of Mrs Janice Lynne Cook as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of William Connolly as a director on 8 November 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2021 DS02 Withdraw the company strike off application
02 Nov 2021 DS01 Application to strike the company off the register
19 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
19 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
07 Jul 2020 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
26 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
20 Oct 2018 AA Micro company accounts made up to 30 June 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015