Advanced company searchLink opens in new window

GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED

Company number 05839831

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2017 TM01 Termination of appointment of Kirk Knight as a director on 17 January 2017
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AP01 Appointment of Mr Colin Ord as a director on 1 September 2016
13 Jun 2016 TM01 Termination of appointment of Dawn Marie Wildsmith as a director on 8 June 2016
13 Jun 2016 TM01 Termination of appointment of Bryan Beckham as a director on 8 June 2016
26 Feb 2016 AP01 Appointment of Dawn Marie Wildsmith as a director on 26 January 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 TM01 Termination of appointment of Catherine Ruth Affleck as a director on 4 October 2015
20 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
20 Jan 2015 AD01 Registered office address changed from C/O Generation House (Consett) Management Co Ltd Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 20 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AD01 Registered office address changed from 47 Generation Place Consett County Durham DH8 5XT on 3 April 2014
03 Apr 2014 AP04 Appointment of Kingston Property Services as a secretary
04 Mar 2014 AR01 Annual return made up to 12 January 2014 no member list
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AP01 Appointment of Mr Kirk Knight as a director
29 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
29 Jan 2013 CH01 Director's details changed for Mr Bryan Beckham on 29 January 2013
28 Mar 2012 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 28 March 2012
28 Mar 2012 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
28 Mar 2012 TM01 Termination of appointment of Justin Herbert as a director
28 Mar 2012 AP01 Appointment of Catherine Ruth Affleck as a director
17 Feb 2012 TM01 Termination of appointment of Catherine Affleck as a director