Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 20 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Walker on 19 February 2024
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19 Feb 2024 |
CH03 |
Secretary's details changed for Mr Nicky James Gordon on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr John Blue on 19 February 2024
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19 Feb 2024 |
PSC05 |
Change of details for Genesis (North) Holdings Limited as a person with significant control on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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13 Feb 2024 |
PSC05 |
Change of details for Genesis (North) Holdings Limited as a person with significant control on 1 June 2018
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08 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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19 Jun 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN England to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Genesis (North) Holdings Limited as a person with significant control on 20 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Walker on 15 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr John Blue on 15 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 May 2022
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04 Jan 2023 |
PSC02 |
Notification of Genesis (North) Holdings Limited as a person with significant control on 1 June 2018
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04 Jan 2023 |
PSC07 |
Cessation of Nicky James Gordon as a person with significant control on 4 January 2023
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03 Jan 2023 |
CH03 |
Secretary's details changed for Mr Nicky Gordon on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Nicky James Gordon as a person with significant control on 3 January 2023
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13 Jul 2022 |
AP03 |
Appointment of Mr Nicky Gordon as a secretary on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Katie Gordon as a secretary on 1 July 2022
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04 May 2022 |
AA |
Full accounts made up to 30 April 2021
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01 Apr 2022 |
AP03 |
Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
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