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GENESIS PARK MANAGEMENT LIMITED

Company number 05850438

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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)
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 18
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 18
12 Jun 2015 AP02 Appointment of Buckley Holding Company Limited as a director on 31 December 2014
12 Jun 2015 TM01 Termination of appointment of L a Parnham Limited as a director on 31 December 2014
09 Jun 2015 AA Micro company accounts made up to 31 December 2014
25 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 18
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
01 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
11 Aug 2010 CH02 Director's details changed for Lenton Electrical Supplies Limited on 19 June 2010
11 Aug 2010 CH02 Director's details changed for L a Parnham Limited on 19 June 2010
11 Aug 2010 CH02 Director's details changed for Fast Graphics Limited on 19 June 2010
05 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
25 Jan 2010 TM02 Termination of appointment of Stanford Secretaries Limited as a secretary
21 Jan 2010 AD01 Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU on 21 January 2010
27 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
08 Oct 2009 AP02 Appointment of L a Parnham Limited as a director
02 Oct 2009 288a Director appointed fast graphics LIMITED