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GENERATIONAL

Company number 08612102

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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)
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Andrew Nicholas Headley as a person with significant control on 8 April 2024	View PDF Cessation of Andrew Nicholas Headley as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Meg Joelle Headley as a person with significant control on 8 April 2024	View PDF Cessation of Meg Joelle Headley as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
13 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AD01	Registered office address changed from , Olleberrie Farm Olleberrie Lane, Belsize, Nr Sarratt, Rickmansworth, Herts, WD3 4NT to Old Rectory Tom's Hill Road Aldbury Hertfordshire HP23 5SA on 20 July 2016	View PDF Registered office address changed from , Olleberrie Farm Olleberrie Lane, Belsize, Nr Sarratt, Rickmansworth, Herts, WD3 4NT to Old Rectory Tom's Hill Road Aldbury Hertfordshire HP23 5SA on 20 July 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	CH01	Director's details changed for Mrs Meg Joelle Headley on 21 June 2016	View PDF Director's details changed for Mrs Meg Joelle Headley on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Andrew Nicholas Headley on 21 June 2016	View PDF Director's details changed for Mr Andrew Nicholas Headley on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 17/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 17/11/2014 - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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