GENERATION V LIMITED
Company number 04051832 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Chiam Cohen on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Mr Chiam Cohen as a person with significant control on 2026-08-03 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 5 North End Road London NW11 7RJ on 2026-07-31 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Nov 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 5 pages | View document |
| 12 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Nov 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 13 SENTINEL SQUARE HENDON LONDON NW4 2EL UNITED KINGDOM | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Dec 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 15 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2015 | SAIL ADDRESS CHANGED FROM: 20 COXON STREET SPONDON DERBY DE21 7JG ENGLAND | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHIAM COHEN / 15/12/2015 | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY NIR COHEN | View document |
| 16 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Oct 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHIAM COHEN / 01/10/2009 | View document |
| 27 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM | View document |
| 4 Oct 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 9QA | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY | View document |
| 16 Nov 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | COMPANY NAME CHANGED A & G HEATING LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |