GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED
Company number 11644752
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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) |
|---|---|---|---|
| 03 Dec 2024 | AP03 | Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024 | |
| 02 Dec 2024 | TM02 | Termination of appointment of Nicola Brookes as a secretary on 30 October 2024 | |
| 24 Jun 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 31 December 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 04 Jan 2024 | AP01 | Appointment of Peter James Allen as a director on 1 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Richard Briggs as a director on 1 January 2024 | |
| 31 Oct 2023 | AA | Full accounts made up to 30 June 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 28 Mar 2022 | TM01 | Termination of appointment of Neil Christopher Budden as a director on 1 December 2021 | |
| 28 Mar 2022 | AP01 | Appointment of Richard Briggs as a director on 22 February 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 16 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 17 May 2021 | AA | Full accounts made up to 30 June 2020 | |
| 05 Mar 2021 | TM01 | Termination of appointment of James Stewart Mcarthur as a director on 1 March 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Aldo Rolfo as a director on 1 March 2021 | |
| 05 Mar 2021 | AP01 | Appointment of Mr Justin Christopher Hely as a director on 1 March 2021 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 15 Dec 2020 | TM02 | Termination of appointment of Christopher James Gill as a secretary on 22 April 2020 | |
| 15 Dec 2020 | AP03 | Appointment of Nicola Brookes as a secretary on 22 April 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 15 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
| 25 Oct 2019 | TM01 | Termination of appointment of John Craig Uttermare White as a director on 24 October 2019 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with updates | |
| 06 May 2019 | AP01 | Appointment of James Stewart Mcarthur as a director on 28 March 2019 | |
| 14 Feb 2019 | AA01 | Current accounting period shortened from 31 October 2019 to 30 June 2019 |