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INVESTMENT HOLDINGS (GENISTICS) LIMITED

Company number 06420350

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
21 Aug 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CH01 Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
29 Feb 2024 AP01 Appointment of Bryan Michael Acutt as a director on 28 February 2024
29 Feb 2024 TM01 Termination of appointment of John Wrinn as a director on 28 February 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
13 Dec 2023 CH01 Director's details changed for Mr John Wrinn on 13 December 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
02 Sep 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AP01 Appointment of Mr John Wrinn as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
25 Nov 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
05 Nov 2020 AP01 Appointment of Mr David Fulton Gilmour as a director on 5 November 2020
05 Nov 2020 TM01 Termination of appointment of Peter John Sheldrake as a director on 5 November 2020
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018
05 Jul 2018 AP01 Appointment of Mr Peter John Sheldrake as a director on 29 June 2018