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THE HOUSE OF GENESIS

Company number 04479636

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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)
07 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 Feb 2018 AP01 Appointment of Mr Simon Mark Gay as a director on 8 December 2017
03 Feb 2018 TM01 Termination of appointment of Jonathan Peter O'byrne as a director on 8 December 2017
03 Feb 2018 TM01 Termination of appointment of Gerald Victor Ready as a director on 8 December 2017
03 Feb 2018 AA Micro company accounts made up to 31 July 2017
03 Nov 2017 MR01 Registration of charge 044796360002, created on 26 October 2017
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
06 Jun 2017 TM01 Termination of appointment of Lilias Standage as a director on 16 September 2016
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2017 MR04 Satisfaction of charge 1 in full
07 Apr 2017 AA Micro company accounts made up to 31 July 2016
14 Jul 2016 AP01 Appointment of Rev. Gerald Victor Ready as a director on 10 June 2016
13 Jul 2016 CH01 Director's details changed for Valerie Dodsworth on 10 June 2016
13 Jul 2016 CH01 Director's details changed for Mr Martin John Graham on 10 June 2016
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
13 Jan 2016 AA Total exemption full accounts made up to 31 July 2015
04 Jan 2016 CH01 Director's details changed for Mr Jonathan Peter O'byrne on 30 September 2015
29 Jul 2015 AR01 Annual return made up to 1 July 2015 no member list
19 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 1 July 2014 no member list
25 Jul 2014 CH01 Director's details changed for Mr Martin John Graham on 1 June 2014
23 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
04 Mar 2013 AA Total exemption full accounts made up to 31 July 2012