Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
PSC07 |
Cessation of Nicky James Gordon as a person with significant control on 26 July 2018
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11 Mar 2024 |
PSC02 |
Notification of Genesis Homes (North) Limited as a person with significant control on 26 July 2018
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
AD01 |
Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 6 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr John Blue on 11 March 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 11 March 2023
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05 Mar 2024 |
CH03 |
Secretary's details changed for Mr Nicky James Gordon on 11 March 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Walker on 11 March 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Nicky James Gordon as a person with significant control on 11 March 2023
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28 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
AD01 |
Registered office address changed from Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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16 Mar 2023 |
TM02 |
Termination of appointment of Genesis (North) Holdings Limited as a secretary on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Nicky James Gordon as a person with significant control on 9 March 2023
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09 Mar 2023 |
CH03 |
Secretary's details changed for Mr Nicky Gordon on 9 March 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 May 2022
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21 Nov 2022 |
MR04 |
Satisfaction of charge 068415680007 in full
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13 Jul 2022 |
AP03 |
Appointment of Mr Nicky Gordon as a secretary on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Katie Gordon as a secretary on 1 July 2022
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Apr 2022 |
AP03 |
Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
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