GENERATION ONE LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewDirector's details changed for Mr Daniel Bruce Corley on 2025-08-20

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11/08/2511 August 2025 NewTermination of appointment of Grant David Richards as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Ms Hayley Jane Porter-Aslet as a director on 2025-07-15

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28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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14/10/2414 October 2024 Amended micro company accounts made up to 2024-03-31

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03/10/243 October 2024 Appointment of Mr Grant David Richards as a director on 2024-02-25

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03/10/243 October 2024 Termination of appointment of Hayley Jane Porter-Aslet as a director on 2024-02-25

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06/08/246 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Notification of Mcd Construction Limited as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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23/02/2423 February 2024 Cessation of Hayley Jane Porter-Aslet as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Regeneration 3 Property Limited as a person with significant control on 2024-02-23

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29/11/2329 November 2023 Current accounting period shortened from 2024-01-26 to 2023-12-31

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-01-26

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21/11/2321 November 2023 Previous accounting period shortened from 2023-07-31 to 2023-01-26

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02/10/232 October 2023 Cessation of Mc Designers Group Limited as a person with significant control on 2023-09-21

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02/10/232 October 2023 Registered office address changed from Asm House 103a Keymer Road Hassocks BN6 8QL United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 2023-10-02

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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22/09/2322 September 2023 Termination of appointment of Charles Falzon as a director on 2023-09-21

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22/09/2322 September 2023 Termination of appointment of Michael Falzon as a director on 2023-09-21

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26/01/2326 January 2023 Annual accounts for year ending 26 Jan 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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14/11/2214 November 2022 Cessation of Kench Regeneration Ltd as a person with significant control on 2022-11-14

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14/11/2214 November 2022 Notification of Hayley Jane Porter-Aslet as a person with significant control on 2022-11-14

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