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GENR8 NORTH LTD

Company number 06870329

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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 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
07 Nov 2018 MR01 Registration of charge 068703290010, created on 31 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Mark Walker on 15 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Mark Walker on 15 October 2018
23 Oct 2018 AD01 Registered office address changed from Stoneleigh Cumdivock Dalston Carlisle Cumbria CA5 7JH England to Stoneleigh Cumdivock Dalston Carlisle Cumbria CA5 7JH on 23 October 2018
23 Oct 2018 AD01 Registered office address changed from Lacewood the Slack Wigton Cumbria CA7 0LX England to Stoneleigh Cumdivock Dalston Carlisle Cumbria CA5 7JH on 23 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Mark Walker on 15 October 2018
22 Oct 2018 PSC04 Change of details for Mr Mark Walker as a person with significant control on 15 October 2018
22 Oct 2018 CH03 Secretary's details changed for Diane Shona Walker on 15 October 2018
16 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jun 2017 MR04 Satisfaction of charge 068703290009 in full
24 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AD01 Registered office address changed from North House Kingstown Carlisle CA6 4BY to Lacewood the Slack Wigton Cumbria CA7 0LX on 5 November 2015
29 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 AD01 Registered office address changed from Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY England to North House Kingstown Carlisle CA6 4BY on 11 December 2014
03 Dec 2014 AD01 Registered office address changed from Lacewood the Slack Wigton Cumbria CA7 0LX United Kingdom to Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY on 3 December 2014
17 Jun 2014 AD01 Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY on 17 June 2014
29 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
04 Feb 2014 MR04 Satisfaction of charge 5 in full