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GENOVA PROPERTIES LIMITED

Company number NI065004

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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)
22 Oct 2024 MR01 Registration of charge NI0650040006, created on 18 October 2024
22 Oct 2024 MR01 Registration of charge NI0650040007, created on 18 October 2024
21 Oct 2024 MR01 Registration of charge NI0650040005, created on 18 October 2024
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
09 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
05 Oct 2023 PSC07 Cessation of Van P Holdings Limited as a person with significant control on 4 October 2023
04 Oct 2023 PSC02 Notification of Maritime Trustees Limited as a person with significant control on 4 October 2023
08 Aug 2023 MR04 Satisfaction of charge 1 in full
08 Aug 2023 MR04 Satisfaction of charge 2 in full
08 Aug 2023 MR04 Satisfaction of charge NI0650040003 in full
08 Aug 2023 MR04 Satisfaction of charge NI0650040004 in full
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
03 Jan 2023 AA Audited abridged accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
29 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
21 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
17 Sep 2020 AA Audited abridged accounts made up to 30 September 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
21 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
02 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
15 Jul 2019 PSC02 Notification of Van P Holdings Limited as a person with significant control on 7 March 2019