Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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23 Sep 2024 |
AP01 |
Appointment of Hugh James Ratcliffe as a director on 17 September 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Andrew Robert Thompson as a director on 15 July 2024
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19 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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16 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Oct 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 June 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2022 |
PSC07 |
Cessation of Peter James Crichton Hopwood as a person with significant control on 14 June 2022
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16 Jun 2022 |
AP03 |
Appointment of Mr Vaughn Walton as a secretary on 14 June 2022
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16 Jun 2022 |
PSC02 |
Notification of Genus Breeding Limited as a person with significant control on 14 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Christine Mary Hopwood as a person with significant control on 14 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from The Old Coach House Priston Lane Priston Bath Bath & Ne Somerset BA2 9ED England to C/O Genus Plc. Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 16 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Denis Mary Noonan as a director on 14 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Andrew Robert Thompson as a director on 14 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Christine Mary Hopwood as a director on 14 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Peter James Crichton Hopwood as a director on 14 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Christine Mary Hopwood as a secretary on 14 June 2022
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18 Oct 2021 |
PSC04 |
Change of details for Mrs Christine Mary Hopwood as a person with significant control on 8 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Peter James Crichton Hopwood on 8 October 2021
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