- Company Overview for GEN2 BROKING HOLDINGS LIMITED (10975505)
- Filing history for GEN2 BROKING HOLDINGS LIMITED (10975505)
- People for GEN2 BROKING HOLDINGS LIMITED (10975505)
- More for GEN2 BROKING HOLDINGS LIMITED (10975505)
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) |
---|---|---|---|
31 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
20 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
08 Jul 2024 | PSC05 | Change of details for Gen2 Group Limited as a person with significant control on 28 June 2024 | |
05 Jul 2024 | CH01 | Director's details changed for Mr Ajay Tailor on 28 June 2024 | |
05 Jul 2024 | AD01 | Registered office address changed from Old Pinters Yard 156 South Street Dorking RH4 2HF England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 5 July 2024 | |
04 Jul 2024 | PSC05 | Change of details for Gen2 Group Limited as a person with significant control on 28 June 2024 | |
03 Jul 2024 | TM01 | Termination of appointment of Jonathan Nottingham as a director on 28 June 2024 | |
03 Jul 2024 | AP01 | Appointment of Mr Ajay Tailor as a director on 28 June 2024 | |
03 Jul 2024 | AA01 | Previous accounting period extended from 29 August 2023 to 31 December 2023 | |
03 Jul 2024 | AD01 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Old Pinters Yard 156 South Street Dorking RH4 2HF on 3 July 2024 | |
28 May 2024 | AA01 | Previous accounting period shortened from 30 August 2023 to 29 August 2023 | |
06 Oct 2023 | TM01 | Termination of appointment of Paul Dudley as a director on 20 September 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
29 Aug 2023 | AA | Micro company accounts made up to 30 August 2022 | |
30 May 2023 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 | |
23 Mar 2023 | AA01 | Previous accounting period shortened from 30 September 2022 to 31 August 2022 | |
21 Oct 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
21 Oct 2022 | CH01 | Director's details changed for Mr Jonathan Nottingham on 2 August 2019 | |
21 Oct 2022 | CH01 | Director's details changed for Mr Paul Dudley on 17 November 2020 | |
04 Apr 2022 | AA | Micro company accounts made up to 30 September 2021 | |
27 Sep 2021 | CS01 | Confirmation statement made on 20 September 2021 with updates | |
30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
22 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with updates | |
07 Jul 2020 | AAMD | Amended micro company accounts made up to 30 September 2018 | |
26 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 |