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GENESIS HOUSE FREEHOLD LIMITED

Company number 04533807

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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)
17 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
05 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 9
03 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 9
03 Oct 2013 CH01 Director's details changed for Ester Klaeijsen on 12 September 2013
03 Oct 2013 CH01 Director's details changed for Mary Cullinan on 12 September 2013
03 Oct 2013 CH01 Director's details changed for Kaveh Abadi on 12 September 2013
05 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
14 Aug 2013 AD01 Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 14 August 2013
19 Jul 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
03 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
23 Aug 2012 TM01 Termination of appointment of Nicholas Rogovsky as a director
23 Aug 2012 AP01 Appointment of Christopher John Daniel as a director
10 Feb 2012 AP01 Appointment of Omid Nooranipour as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/2019.
10 Feb 2012 TM01 Termination of appointment of Wesley Arthur Moodie as a director
10 Feb 2012 TM01 Termination of appointment of Richard Sampson as a director
05 Jan 2012 AP01 Appointment of Patrick William Ian O'dwyer as a director
26 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
02 Jun 2011 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
14 Apr 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
18 Nov 2010 AP01 Appointment of Wesley Arthur Moodie as a director
01 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009