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GENERATOR OPTIMA (FERRY ROAD II) LTD

Company number 11131642

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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)
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
  • RES13 ‐ Transfer of shares 03/01/2021
  • RES12 ‐ Resolution of varying share rights or name
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