Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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21 Feb 2024 |
AD01 |
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 21 February 2024
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20 Feb 2024 |
PSC05 |
Change of details for Genesis (South) Holdings Limited as a person with significant control on 15 February 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 15 February 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Walker on 15 February 2023
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Sep 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Mar 2023 |
CS01 |
14/02/23 Statement of Capital gbp 4226
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Walker on 14 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 14 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Katie Gordon as a secretary on 14 February 2023
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13 Apr 2022 |
AP03 |
Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Bernadette Warburton as a secretary on 31 March 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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03 Mar 2022 |
AP03 |
Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Joe Abernethy as a secretary on 11 February 2022
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05 Nov 2021 |
AD01 |
Registered office address changed from Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL to 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 5 November 2021
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08 Apr 2021 |
AP03 |
Appointment of Mr Joe Abernethy as a secretary on 7 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Nicky James Gordon as a director on 7 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Mark Walker as a director on 7 April 2021
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