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GENESIS (NORTH) HOLDINGS LIMITED

Company number 11392094

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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)
30 Apr 2024 PSC04 Change of details for Mr Nicky James Gordon as a person with significant control on 5 May 2022
19 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
28 Feb 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
08 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2023 AA Group of companies' accounts made up to 30 April 2022
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 CH03 Secretary's details changed for Mr Nicky James Gordon on 5 April 2023
06 Apr 2023 AD01 Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 6 April 2023
22 Mar 2023 AD01 Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
31 Jan 2023 PSC04 Change of details for Mr Nicky James Gordon as a person with significant control on 31 January 2023
31 Jan 2023 CH03 Secretary's details changed for Mr Nicky Gordon on 31 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Nicky James Gordon on 1 May 2022
06 Dec 2022 PSC04 Change of details for Mr Nicky James Gordon as a person with significant control on 5 May 2022
13 Jul 2022 TM02 Termination of appointment of Katie Gordon as a secretary on 1 July 2022
29 Jun 2022 AP03 Appointment of Mr Nicky Gordon as a secretary on 16 June 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
04 May 2022 AA Group of companies' accounts made up to 30 April 2021
13 Apr 2022 AP03 Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
13 Apr 2022 TM02 Termination of appointment of Joe Abernethy as a secretary on 31 March 2022
10 Aug 2021 CH01 Director's details changed for Mr Mark Walker on 1 March 2021
10 Aug 2021 CH01 Director's details changed for Mr John Blue on 1 November 2020
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates