GENERATION ESTATES LIMITED
Company number 04302421 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Change of details for Alan Norman Artus as a person with significant control on 2025-12-12 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr Gareth James Davies on 2024-08-20 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN NORMAN ARTUS | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 4 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 10/02/2015 | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 21/05/2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 01/05/2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES DAVIES / 01/05/2014 | View document |
| 13 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES DAVIES / 01/12/2012 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 01/12/2012 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN · 1 page | View document |
| 14 Jun 2010 | SITUATIONAL CONFLICT 03/06/2010 | View document |
| 8 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED | View document |
| 17 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ | View document |
| 11 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 14 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 11 Nov 2003 | S252 DISP LAYING ACC 22/10/03 | View document |
| 11 Nov 2003 | S366A DISP HOLDING AGM 22/10/03 | View document |
| 11 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | COMPANY NAME CHANGED PICNIC LIMITED CERTIFICATE ISSUED ON 22/10/02 | View document |
| 14 Oct 2002 | SECRETARY RESIGNED | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |