GENERATIONAL

Company number 08612102 ·

Active

29 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-09 with updates · 4 pages View document
9 Apr 2024 Notification of a person with significant control statement · 2 pages View document
9 Apr 2024 Cessation of Andrew Nicholas Headley as a person with significant control on 2024-04-08 · 1 page View document
9 Apr 2024 Cessation of Meg Joelle Headley as a person with significant control on 2024-04-08 · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
13 Jul 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View document
13 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM OLLEBERRIE FARM OLLEBERRIE LANE BELSIZE, NR SARRATT RICKMANSWORTH HERTS WD3 4NT View document
20 Jul 2016 Registered office address changed from , Olleberrie Farm Olleberrie Lane, Belsize, Nr Sarratt, Rickmansworth, Herts, WD3 4NT to Old Rectory Tom's Hill Road Aldbury Hertfordshire HP23 5SA on 2016-07-20 · 1 page View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEG JOELLE HEADLEY / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HEADLEY / 21/06/2016 View document
22 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
27 Nov 2014 ADOPT ARTICLES 17/11/2014 View document
5 Sep 2014 PREVEXT FROM 31/03/2014 TO 31/07/2014 View document
18 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
14 Mar 2014 SAIL ADDRESS CREATED View document
14 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
13 Mar 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014 View document
11 Mar 2014 Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX on 2014-03-11 · 1 page View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX View document
16 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document