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GENR8 KAJIMA REGENERATION (HUYTON) LIMITED

Company number 14186418

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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 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	TM01	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023	View PDF Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Richard Simon Muir Clancy as a director on 28 April 2023	View PDF Appointment of Mr Richard Simon Muir Clancy as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2023	AP01	Appointment of Mr Michael Cairns Smith as a director on 22 June 2022	View PDF Appointment of Mr Michael Cairns Smith as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Miss Katharine Alexandra Claire Pix as a director on 22 June 2022	View PDF Appointment of Miss Katharine Alexandra Claire Pix as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Richard David Ingham as a director on 22 June 2022	View PDF Appointment of Mr Richard David Ingham as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 2022	CERTNM	Company name changed GENR8 kajima (huyton) LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-02	View PDF Company name changed GENR8 kajima (huyton) LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-02 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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