- Company Overview for GENESIS TIMBER ENGINEERING LTD. (03775971)
- Filing history for GENESIS TIMBER ENGINEERING LTD. (03775971)
- People for GENESIS TIMBER ENGINEERING LTD. (03775971)
- Charges for GENESIS TIMBER ENGINEERING LTD. (03775971)
- More for GENESIS TIMBER ENGINEERING LTD. (03775971)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 06 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr James Geoffrey Smith on 26 May 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 14 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 05 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
| 06 Mar 2019 | PSC03 | Notification of Genesis Holdings (Gloucester) Ltd as a person with significant control on 25 May 2018 | |
| 06 Mar 2019 | PSC07 | Cessation of Simon Anthony Baldwin as a person with significant control on 25 May 2018 | |
| 19 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
| 02 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 15 February 2018
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| 16 Mar 2018 | TM01 | Termination of appointment of Paul Dempster as a director on 15 February 2018 | |
| 16 Mar 2018 | TM02 | Termination of appointment of Paul Dempster as a secretary on 15 February 2018 | |
| 05 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 24 May 2017 | AD01 | Registered office address changed from Forest View Longney Gloucester Gloucestershire GL2 3SN to Units 11a & 11B 90 Bristol Road Gloucester GL1 5SQ on 24 May 2017 | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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