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GEENS LIMITED

Company number 08430716

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Nov 2024 PSC04 Change of details for Mrs Karen Victoria Staley as a person with significant control on 18 May 2021
08 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
15 Aug 2024 MR04 Satisfaction of charge 084307160001 in full
16 May 2024 CH01 Director's details changed for Mrs Karen Victoria Staley on 16 May 2024
16 May 2024 CH01 Director's details changed for Carl Bernard Vittery France on 16 May 2024
16 May 2024 CH01 Director's details changed for Mr Dean James Clacher on 16 May 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
29 Jun 2023 AD01 Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 29 June 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 MR01 Registration of charge 084307160001, created on 8 November 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 SH02 Sub-division of shares on 7 May 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2021 SH08 Change of share class name or designation
07 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2021 PSC07 Cessation of Steven John Archer as a person with significant control on 18 May 2021
19 May 2021 TM01 Termination of appointment of Steven John Archer as a director on 18 May 2021
20 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name