GENESIUS PROMENADE DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08620544 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2013 |
| Age | 10 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GENESIUS PROMENADE DEVELOPMENTS LIMITED is an active private limited company with number 08620544. It was incorporated 10 years, 10 months, 7 days ago, on 23 July 2013. The company address is 6 Russell Grove, London, SW9 6HS, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 04 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-04
Officer name: Mr Edward Andrew Crozier
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-23
Officer name: Richard John Bowden Blake
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Gleek
Termination date: 2019-10-16
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2019
Action Date: 20 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-20
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Change account reference date company previous shortened
Date: 14 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2020-01-20
Documents
Accounts with accounts type unaudited abridged
Date: 22 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-01-20
Documents
Confirmation statement with no updates
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2017
Action Date: 20 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-20
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Address
Type: AD01
New address: 6 Russell Grove London SW9 6HS
Change date: 2017-08-14
Old address: C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 20 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-20
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Address
Type: AD01
Old address: PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Change date: 2016-08-08
New address: C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Old address: 20 Thayer Street London W1U 2DD
Change date: 2016-04-22
New address: PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Documents
Change person director company with change date
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-22
Officer name: Mr Nicholas Newton
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2015
Action Date: 20 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-20
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 23 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-23
Documents
Change account reference date company current extended
Date: 22 Jul 2014
Action Date: 20 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2015-01-20
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH01
Capital : 75,004 GBP
Date: 2014-02-11
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 10 Jan 2014
Category: Capital
Type: SH01
Capital : 65,004 GBP
Date: 2014-01-10
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-19
Capital : 55,004 GBP
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 18 Nov 2013
Category: Capital
Type: SH01
Capital : 25,004 GBP
Date: 2013-11-18
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 14 Nov 2013
Category: Capital
Type: SH01
Capital : 25,001 GBP
Date: 2013-11-14
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 12 Nov 2013
Category: Capital
Type: SH01
Capital : 20,001 GBP
Date: 2013-11-12
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 11 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-11
Capital : 15,001 GBP
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 05 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-05
Capital : 10,001 GBP
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 25 Oct 2013
Category: Capital
Type: SH01
Capital : 5,001 GBP
Date: 2013-10-25
Documents
Capital variation of rights attached to shares
Date: 05 Sep 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Sep 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 23 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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