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GEOACRE LIMITED

Company number 09633955

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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)
20 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 MR01 Registration of charge 096339550001, created on 13 July 2022
12 Jul 2022 AP01 Appointment of Mr Simon William Lunt as a director on 5 July 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
11 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
11 May 2022 AD01 Registered office address changed from The Counting House Nelson Street Hull HU1 1XE England to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 11 May 2022
07 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 PSC02 Notification of The Baytree Holdings Limited as a person with significant control on 2 July 2018
03 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 3 July 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,000
10 Aug 2015 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to The Counting House Nelson Street Hull HU1 1XE on 10 August 2015