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GENEVA HOLDINGS (YORKSHIRE) LIMITED

Company number 10921561

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	PSC02	Notification of Morningstar 666 Limited as a person with significant control on 4 September 2024	View PDF Notification of Morningstar 666 Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Geneva Grace Low as a person with significant control on 4 September 2024	View PDF Cessation of Geneva Grace Low as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AP01	Appointment of Mr Wayne Paul Low as a director on 8 June 2022	View PDF Appointment of Mr Wayne Paul Low as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	PSC01	Notification of Geneva Grace Low as a person with significant control on 14 April 2020	View PDF Notification of Geneva Grace Low as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of Wayne Paul Low as a person with significant control on 14 January 2020	View PDF Cessation of Wayne Paul Low as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	TM01	Termination of appointment of Wayne Paul Low as a director on 14 January 2020	View PDF Termination of appointment of Wayne Paul Low as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Miss Geneva Grace Low as a director on 14 January 2020	View PDF Appointment of Miss Geneva Grace Low as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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GENEVA HOLDINGS (YORKSHIRE) LIMITED

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