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GENESIS CONSTRUCTION (UK) LIMITED

Company number 06926180

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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)
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
14 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
23 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
24 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
08 Jun 2020 PSC01 Notification of Simon Lee Darren Kent Verbic as a person with significant control on 29 October 2019
08 Jun 2020 PSC07 Cessation of David John Hough as a person with significant control on 28 October 2019
08 Jun 2020 PSC07 Cessation of Ann Patricia Hough as a person with significant control on 28 October 2019
14 Nov 2019 SH06 Cancellation of shares. Statement of capital on 28 October 2019
  • GBP 10
14 Nov 2019 SH03 Purchase of own shares.
01 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
01 Nov 2019 TM01 Termination of appointment of David John Hough as a director on 28 October 2019
01 Nov 2019 TM01 Termination of appointment of Ann Patricia Hough as a director on 28 October 2019
21 Oct 2019 CC04 Statement of company's objects
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 SH10 Particulars of variation of rights attached to shares
05 Sep 2019 AP01 Appointment of Mr Simon Lee Darren Kent Verbic as a director on 1 September 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
13 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 August 2017