- Company Overview for GENEVA ROAD LTD (03048810)
- Filing history for GENEVA ROAD LTD (03048810)
- People for GENEVA ROAD LTD (03048810)
- Charges for GENEVA ROAD LTD (03048810)
- More for GENEVA ROAD LTD (03048810)
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 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
16 Apr 2024 | MR01 | Registration of charge 030488100002, created on 28 March 2024 | |
25 Mar 2024 | MR01 | Registration of charge 030488100001, created on 21 March 2024 | |
14 Feb 2024 | AP01 | Appointment of Mr Mark Martin as a director on 30 January 2024 | |
07 Feb 2024 | AP01 | Appointment of Mr Julian Neil Rice as a director on 30 January 2024 | |
27 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
07 Jun 2023 | TM01 | Termination of appointment of Megan Templeman as a director on 23 May 2023 | |
06 Feb 2023 | TM02 | Termination of appointment of Michael Parker as a secretary on 19 January 2023 | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
23 Dec 2021 | PSC07 | Cessation of Nicholas Ainley as a person with significant control on 14 December 2021 | |
23 Dec 2021 | TM01 | Termination of appointment of Nicholas Ainley as a director on 14 December 2021 | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
17 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
26 Mar 2021 | TM01 | Termination of appointment of Gael Alison Maciver as a director on 15 March 2021 | |
21 Dec 2020 | TM01 | Termination of appointment of Byron Michael Turner as a director on 30 November 2020 | |
31 Jul 2020 | TM01 | Termination of appointment of Michael Kemsley as a director on 31 July 2020 | |
16 Jun 2020 | AP01 | Appointment of Ms Megan Templeman as a director on 12 June 2020 | |
16 Jun 2020 | AP01 | Appointment of Mr Stephen William Spencer Norton as a director on 12 June 2020 | |
05 May 2020 | AP03 | Appointment of Mr Michael Parker as a secretary on 1 May 2020 | |
04 May 2020 | TM02 | Termination of appointment of Michael Kemsley as a secretary on 1 May 2020 | |
29 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
31 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 |