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GENERATION B LIMITED

Company number 14696420

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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)
06 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
11 Dec 2023 AD01 Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea City and County of Swansea SA7 9FS Wales to Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 11 December 2023
11 Dec 2023 CERTNM Company name changed caswell bay holdings LTD\certificate issued on 11/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-06
03 Mar 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
03 Mar 2023 PSC04 Change of details for Mr Martin Breach as a person with significant control on 3 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Martin Breach on 3 March 2023
03 Mar 2023 PSC04 Change of details for Mrs Louise Breach as a person with significant control on 3 March 2023
03 Mar 2023 CH01 Director's details changed for Mrs Louise Breach on 3 March 2023
03 Mar 2023 PSC04 Change of details for Mr Michael Robert Breach as a person with significant control on 3 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Michael Robert Breach on 3 March 2023
03 Mar 2023 AD01 Registered office address changed from 37a Caswell Road Swansea Swansea Abertawe SA3 4SD United Kingdom to Caernarvon House Charter Court Swansea Enterprise Park Swansea City and County of Swansea SA79FS on 3 March 2023
01 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-01
  • GBP 3