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GENESIS (SOUTH) HOLDINGS LIMITED

Company number 13280931

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CH01	Director's details changed for Mr Mark Walker on 16 March 2024	View PDF Director's details changed for Mr Mark Walker on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 27 March 2024	View PDF Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC04	Change of details for Mr Nicky James Gordon as a person with significant control on 17 March 2023	View PDF Change of details for Mr Nicky James Gordon as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Mark Walker on 17 March 2023	View PDF Director's details changed for Mr Mark Walker on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Nicky James Gordon on 17 March 2023	View PDF Director's details changed for Mr Nicky James Gordon on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
31 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	CH01	Director's details changed for Mr Nicky James Gordon on 14 March 2023	View PDF Director's details changed for Mr Nicky James Gordon on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mr Nicky James Gordon as a person with significant control on 14 March 2023	View PDF Change of details for Mr Nicky James Gordon as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM02	Termination of appointment of Katie Gordon as a secretary on 14 March 2023	View PDF Termination of appointment of Katie Gordon as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP03	Appointment of Mrs Katie Gordon as a secretary on 1 April 2022	View PDF Appointment of Mrs Katie Gordon as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM02	Termination of appointment of Bernadette Warburton as a secretary on 31 March 2022	View PDF Termination of appointment of Bernadette Warburton as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022	View PDF Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-21 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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GENESIS (SOUTH) HOLDINGS LIMITED

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