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GENEVA ROAD LTD

Company number 03048810

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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)
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