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GEN2 PROPERTY LIMITED

Company number 09834851

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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)
09 Jun 2021 AD01 Registered office address changed from Sessions House County Road Maidstone Kent ME14 1XQ England to 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 9 June 2021
09 Jun 2021 AP01 Appointment of Mr Matthew David Johnson as a director on 25 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/21
25 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr Marcus Stanley Yarham as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of John Evans as a director on 31 December 2020
02 Apr 2020 TM01 Termination of appointment of Jennifer Wood as a director on 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
30 Jan 2020 AP01 Appointment of Mr Philip Ronald Dearing as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Mr David George Whittle as a director on 28 January 2020
03 Jan 2020 TM01 Termination of appointment of David Smith as a director on 19 December 2019
03 Jan 2020 TM01 Termination of appointment of Paul Anthony Jones as a director on 31 December 2019
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Oct 2019 PSC06 Change of details for Kent County Council as a person with significant control on 30 September 2019
22 Oct 2019 PSC02 Notification of Kent Holdco Ltd as a person with significant control on 30 September 2019
20 May 2019 AP01 Appointment of Mr John Eugene Humphrey as a director on 25 February 2019
09 May 2019 AP01 Appointment of Ms Jennifer Wood as a director on 25 February 2019
25 Apr 2019 TM01 Termination of appointment of Dennis John Markey as a director on 12 April 2019
01 Apr 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Nicholas Peter Andrew Vickers as a director on 1 April 2019
05 Dec 2018 AP01 Appointment of Mr John Evans as a director on 4 December 2018
04 Dec 2018 AP01 Appointment of Mr Paul Anthony Jones as a director on 4 December 2018
04 Dec 2018 TM01 Termination of appointment of Alan Lattimer as a director on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Simon John Hardwick as a director on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of David Allan Avery as a director on 30 November 2018
14 Nov 2018 AA Full accounts made up to 31 March 2018