GENERATOR OPTIMA (FERRY ROAD II) LTD
Company number 11131642
- Company Overview for GENERATOR OPTIMA (FERRY ROAD II) LTD (11131642)
- Filing history for GENERATOR OPTIMA (FERRY ROAD II) LTD (11131642)
- People for GENERATOR OPTIMA (FERRY ROAD II) LTD (11131642)
- More for GENERATOR OPTIMA (FERRY ROAD II) LTD (11131642)
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) |
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29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with updates | |
30 Jun 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with updates | |
31 May 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
14 Apr 2022 | AP04 | Appointment of Barrons Limited as a secretary on 1 April 2022 | |
01 Apr 2022 | TM02 | Termination of appointment of Matthew Emmerson as a secretary on 31 March 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with updates | |
16 Dec 2021 | PSC05 | Change of details for Generator Developments Ltd as a person with significant control on 3 January 2018 | |
20 Sep 2021 | RESOLUTIONS |
Resolutions
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09 Sep 2021 | SH08 | Change of share class name or designation | |
31 Aug 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with updates | |
29 Jun 2020 | PSC05 | Change of details for Generator Developments Ltd as a person with significant control on 3 January 2018 | |
02 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with updates | |
02 Jan 2020 | PSC05 | Change of details for Generator Developments Ltd as a person with significant control on 2 January 2020 | |
19 Dec 2019 | AD01 | Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 19 December 2019 | |
12 Oct 2019 | AA | Accounts for a small company made up to 31 May 2019 | |
25 Sep 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 31 May 2019 | |
09 Jul 2019 | AP03 | Appointment of Mr Matthew Emmerson as a secretary on 1 July 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Edward Orr as a director on 1 July 2019 | |
09 Jul 2019 | TM01 | Termination of appointment of James Richard Barnes as a director on 1 July 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
03 Dec 2018 | TM01 | Termination of appointment of Peter James Steer as a director on 30 November 2018 | |
19 Jan 2018 | AA01 | Current accounting period extended from 31 January 2019 to 31 March 2019 |