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GENEVA BRASSWIND LIMITED

Company number 09961254

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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)
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
31 May 2019 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
22 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with updates
22 Mar 2018 PSC02 Notification of Oldshaw Distributions Limited as a person with significant control on 31 March 2017
22 Mar 2018 PSC04 Change of details for Mr Timothy Oldroyd as a person with significant control on 31 March 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2017 MR01 Registration of charge 099612540001, created on 24 November 2017
15 Sep 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
22 Jun 2017 AD01 Registered office address changed from 328 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 22 June 2017
03 May 2017 CS01 Confirmation statement made on 19 January 2017 with updates
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 TM01 Termination of appointment of Craig Buchan as a director on 20 October 2016
20 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-20
  • GBP 100