GENEFF LIMITED

Company number 09483170

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(5 pages)
01 Nov 2023	TM01	Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023	(1 page)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	(4 pages)
14 Feb 2023	AP01	Appointment of Mr Mark Ian Watford as a director on 14 February 2023	(2 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Peter Jay Rudge as a director on 18 March 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(6 pages)
18 Nov 2021	TM01	Termination of appointment of Christopher Herring as a director on 10 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of William John Butcher as a director on 10 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Stephen Anthony Roth Clark as a director on 10 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Peter John Strafford as a director on 10 November 2021	(1 page)
11 Nov 2021	AP01	Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Edward John Ainsworth as a director on 10 November 2021	(1 page)
11 Nov 2021	AP01	Appointment of Mr Peter Jay Rudge as a director on 10 November 2021	(2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages) Download iXBRL
27 Apr 2021	SH03	Purchase of own shares.	(3 pages)
20 Apr 2021	SH06	Cancellation of shares. Statement of capital on 10 March 2021 GBP 81,325.59	(4 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(8 pages)
11 Mar 2021	PSC05	Change of details for Efficient Building Solutions Ltd as a person with significant control on 9 March 2021	(2 pages)
11 Feb 2021	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to 85 Great Portland Street London W1W 7LT on 11 February 2021	(1 page)
21 Dec 2020	PSC07	Cessation of Edward John Ainsworth as a person with significant control on 30 September 2020	(1 page)