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GENERATION ESTATES LIMITED

Company number 04302421

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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)
30 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CH01	Director's details changed for Alan Norman Artus on 10 February 2015	View PDF Director's details changed for Alan Norman Artus on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	CH01	Director's details changed for Alan Norman Artus on 21 May 2014	View PDF Director's details changed for Alan Norman Artus on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Alan Norman Artus on 1 May 2014	View PDF Director's details changed for Alan Norman Artus on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Gareth James Davies on 1 May 2014	View PDF Director's details changed for Gareth James Davies on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	CH01	Director's details changed for Gareth James Davies on 1 December 2012	View PDF Director's details changed for Gareth James Davies on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Alan Norman Artus on 1 December 2012	View PDF Director's details changed for Alan Norman Artus on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 17 September 2010	View PDF Registered office address changed from 82 St John Street London EC1M 4JN on 17 September 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Situational conflict 03/06/2010	View PDF Resolutions RES13 ‐ Situational conflict 03/06/2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
14 May 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	288b	Appointment terminated secretary vantis secretaries LIMITED	View PDF Appointment terminated secretary vantis secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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GENERATION ESTATES LIMITED

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