Companies House does not verify the accuracy of the information filed

GENISTAR AFFILIATES LIMITED

Company number 08212045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	TM02	Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024	View PDF Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP04	Appointment of Sawhney & Co Limited as a secretary on 2 January 2024	View PDF Appointment of Sawhney & Co Limited as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	PSC02	Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022	View PDF Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Robert Owen Safford as a person with significant control on 15 April 2022	View PDF Cessation of Robert Owen Safford as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AP03	Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022	View PDF Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2020	PSC04	Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020	View PDF Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2017	TM01	Termination of appointment of Robert Owen Safford as a director on 26 May 2017	View PDF Termination of appointment of Robert Owen Safford as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM02	Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016	View PDF Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

GENISTAR AFFILIATES LIMITED

Filter by category