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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03 Jun 2024 |
PSC02 |
Notification of Genesis Homes (North) Limited as a person with significant control on 2 May 2018
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03 Jun 2024 |
PSC07 |
Cessation of Nicky James Gordon as a person with significant control on 2 May 2018
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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16 May 2024 |
CH03 |
Secretary's details changed for Mr Nicky James Gordon on 22 March 2023
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16 May 2024 |
CH04 |
Secretary's details changed for Genesis (North) Holdings Limited on 22 March 2023
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16 May 2024 |
AD01 |
Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 16 May 2024
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28 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a small company 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 CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Nicky James Gordon as a person with significant control on 20 March 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Nicky James Gordon as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH03 |
Secretary's details changed for Mr Nicky Gordon on 31 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 May 2022
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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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16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company 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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01 Apr 2022 |
TM02 |
Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Joe Abernethy as a secretary on 11 February 2022
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 1 September 2019
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10 Aug 2021 |
CH01 |
Director's details changed for Mr John Blue on 1 November 2020
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