- Company Overview for GENEALOGY EVENTS LIMITED (06201681)
- Filing history for GENEALOGY EVENTS LIMITED (06201681)
- People for GENEALOGY EVENTS LIMITED (06201681)
- Registers for GENEALOGY EVENTS LIMITED (06201681)
- More for GENEALOGY EVENTS LIMITED (06201681)
| 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) |
|---|---|---|---|
| 09 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 09 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 09 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 27 Aug 2019 | CH01 | Director's details changed for Andrew Marshall on 27 August 2019 | |
| 27 Aug 2019 | CH01 | Director's details changed for Andrew John Healy on 27 August 2019 | |
| 27 Aug 2019 | CH01 | Director's details changed for Donald Mclean Millar on 27 August 2019 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 03 Apr 2018 | AD02 | Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA England to C/O Womble Bond Dickinson (Uk) Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 06 Apr 2017 | AD02 | Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA England to C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
| 05 Apr 2017 | AD02 | Register inspection address has been changed from C/O Bond Pearce 39-49 Commercial Rd Southampton SO15 1GA United Kingdom to C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
| 04 Apr 2017 | AD04 | Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT | |
| 04 Apr 2017 | AD03 | Register(s) moved to registered inspection location C/O Bond Pearce 39-49 Commercial Rd Southampton SO15 1GA | |
| 28 Mar 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 04 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 28 Mar 2014 | AP01 | Appointment of Donald Mclean Millar as a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of Graham Charles Rose as a director |