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GEN2 BROKING HOLDINGS LIMITED

Company number 10975505

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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)
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