GENESIS CONSTRUCTION AND DEVELOPMENTS LTD

Company number 14026076

Date	Type	Description	View / Download
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2024	RP10	Address of person with significant control Mr Jamie Darren Prosser changed to 14026076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024	(1 page)
16 Sep 2024	RP10	Address of person with significant control Mr Callum John Robert Hobart changed to 14026076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024	(1 page)
16 Sep 2024	RP09	Address of officer Mr Jamie Darren Prosser changed to 14026076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024	(1 page)
16 Sep 2024	RP09	Address of officer Mr Callum John Robert Hobart changed to 14026076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024	(1 page)
16 Sep 2024	RP05	Registered office address changed to PO Box 4385, 14026076 - Companies House Default Address, Cardiff, CF14 8LH on 16 September 2024	(1 page)
01 Jun 2024	AD01	Registered office address changed from 10 Minden Close Minden Close Flitwick Bedford MK45 1FD England to Enterprise House, Wrest Park, Silsoe Wrest Park Silsoe Bedford MK45 4HR on 1 June 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered.	(1 page)
29 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
29 Mar 2024	CERTNM	Company name changed genesis contruction and developments LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	(3 pages)
27 Mar 2024	PSC01	Notification of Jamie Darren Prosser as a person with significant control on 24 January 2024	(2 pages)
27 Mar 2024	PSC01	Notification of Callum John Robert Hobart as a person with significant control on 5 April 2022	(2 pages)
03 Feb 2024	PSC07	Cessation of Callum John Robert Hobart as a person with significant control on 24 January 2024	(1 page)
24 Jan 2024	AP01	Appointment of Mr Jamie Darren Prosser as a director on 24 January 2024	(2 pages)
21 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
03 Jan 2024	AD01	Registered office address changed from 15 Enterprise House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England to 10 Minden Close Minden Close Flitwick Bedford MK45 1FD on 3 January 2024	(1 page)
03 Jan 2024	AD01	Registered office address changed from 10 Minden Close Flitwick Bedford MK45 1FD England to 15 Enterprise House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 3 January 2024	(1 page)
15 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2022	AD01	Registered office address changed from Unit 7 Midshires House, Smeaton Close Suite 25 Midshires Business Park Aylesbury HP19 8HL United Kingdom to 10 Minden Close Flitwick Bedford MK45 1FD on 7 October 2022	(1 page)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 1	(10 pages)