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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)
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Katherine Marissa Stansfield as a director on 30 November 2017
30 Aug 2017 AP01 Appointment of Mr Dennis John Markey as a director on 23 August 2017
30 Aug 2017 TM01 Termination of appointment of Terence Ivor Mitchell as a director on 25 August 2017
31 Jul 2017 AA Full accounts made up to 31 March 2017
11 Jul 2017 AP01 Appointment of Mr Nicholas Peter Andrew Vickers as a director on 22 June 2017
11 Jul 2017 TM01 Termination of appointment of Catherine Margaret Head as a director on 29 June 2017
21 Jun 2017 AP01 Appointment of Mrs Katherine Marissa Stansfield as a director on 25 May 2017
21 Jun 2017 TM01 Termination of appointment of Richard John Hallet as a director on 25 May 2017
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 Oct 2016 AP01 Appointment of Mr Terence Ivor Mitchell as a director on 30 September 2016
11 Oct 2016 TM01 Termination of appointment of David Charles Raffaelo Fettes as a director on 30 September 2016
28 Jun 2016 AP01 Appointment of Mr Richard John Hallet as a director on 22 June 2016
27 Apr 2016 AP01 Appointment of Mr David Charles Raffaelo Fettes as a director on 25 April 2016
25 Apr 2016 AP01 Appointment of Mr David Smith as a director on 11 April 2016
25 Apr 2016 AP01 Appointment of Mrs Catherine Margaret Head as a director on 11 April 2016
25 Apr 2016 AP01 Appointment of Mr David Allan Avery as a director on 11 April 2016
25 Apr 2016 AP01 Appointment of Mr Alan Lattimer as a director on 11 April 2016
25 Apr 2016 AP01 Appointment of Mr Simon John Hardwick as a director on 11 April 2016
25 Apr 2016 TM01 Termination of appointment of Rebecca Spore as a director on 25 April 2016
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
02 Feb 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
19 Jan 2016 AP01 Appointment of Rebecca Spore as a director on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Peter Smith as a director on 19 January 2016
21 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-21
  • GBP 1