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GENESIS TELECOMS BLACKBURN LTD

Company number 04804009

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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)
14 Jul 2017 PSC07 Cessation of Marie Melanie Elizabeth Rushworth as a person with significant control on 9 January 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 100
24 Jan 2017 AD01 Registered office address changed from Francis House Meadowcroft Business Park Pope Lane Whitestake Preston Lancashire PR4 4BA to 2 Ferry Road Office Park Ferry Road Preston Lancashire PR2 2YH on 24 January 2017
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SHO1 was registered on 07/02/2020.
10 Jan 2017 TM01 Termination of appointment of Marie Melanie Elizabeth Rushworth as a director on 9 January 2017
10 Jan 2017 TM02 Termination of appointment of Marie Melanie Elizabeth Rushworth as a secretary on 9 January 2017
30 Sep 2016 MR01 Registration of charge 048040090001, created on 23 September 2016
10 Aug 2016 AP01 Appointment of Mr John Edward Cahill as a director on 1 July 2016
10 Aug 2016 AP01 Appointment of Mr Stuart David Lee as a director on 1 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018.
10 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
17 Mar 2016 CH01 Director's details changed for Mrs Marie Melanie Rushworth on 5 October 2015
17 Mar 2016 AP01 Appointment of Mrs Marie Melanie Rushworth as a director on 5 October 2015
17 Mar 2016 TM01 Termination of appointment of Michael Eldred Rushworth as a director on 5 October 2015
05 Oct 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AD01 Registered office address changed from Ground Floor Office Suite 2 Ferry Road Office Park Ashton on Ribble Preston Lancashire PR2 2YH United Kingdom on 19 February 2014
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from 20 Stratfield Place Leyland Lancashire PR25 3PY on 30 May 2012