GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED
Company number 05839831
- Company Overview for GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED (05839831)
- Filing history for GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED (05839831)
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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) |
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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 |