GENERATOR OPTIMA (LAUREATE FIELDS) LTD
Company number 12320722
- Company Overview for GENERATOR OPTIMA (LAUREATE FIELDS) LTD (12320722)
- Filing history for GENERATOR OPTIMA (LAUREATE FIELDS) LTD (12320722)
- People for GENERATOR OPTIMA (LAUREATE FIELDS) LTD (12320722)
- Charges for GENERATOR OPTIMA (LAUREATE FIELDS) LTD (12320722)
- More for GENERATOR OPTIMA (LAUREATE FIELDS) LTD (12320722)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | AAMD | Amended accounts for a small company made up to 31 March 2023 | |
| 30 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 12 Jun 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 09 Aug 2022 | MR01 | Registration of charge 123207220005, created on 4 August 2022 | |
| 09 Aug 2022 | MR01 | Registration of charge 123207220006, created on 4 August 2022 | |
| 05 Aug 2022 | MR04 | Satisfaction of charge 123207220003 in full | |
| 05 Aug 2022 | MR04 | Satisfaction of charge 123207220002 in full | |
| 05 Aug 2022 | MR04 | Satisfaction of charge 123207220004 in full | |
| 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 | |
| 17 Mar 2022 | AP01 | Appointment of Mr Edward Paul Robert Orr as a director on 9 November 2021 | |
| 17 Dec 2021 | MR01 | Registration of charge 123207220004, created on 16 December 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
| 18 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 16 Sep 2021 | MR01 | Registration of charge 123207220003, created on 13 September 2021 | |
| 03 Aug 2021 | MR04 | Satisfaction of charge 123207220001 in full | |
| 02 Aug 2021 | MR01 | Registration of charge 123207220002, created on 30 July 2021 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with updates | |
| 17 Nov 2020 | CH01 | Director's details changed for Mr Paul Samuel Isaacs on 17 November 2020 | |
| 17 Nov 2020 | CH01 | Director's details changed for Mr Graham John Blackford on 17 November 2020 | |
| 17 Nov 2020 | CH03 | Secretary's details changed for Mr Matthew Emmerson on 17 November 2020 | |
| 17 Nov 2020 | CH01 | Director's details changed for Mr Raymond John Todhunter on 17 November 2020 | |
| 24 Feb 2020 | PSC07 | Cessation of Generator Optima (Ferry Road) Holdings Ltd as a person with significant control on 17 December 2019 |