GENESIS FLOORING LIMITED

Company number 09131434 ·

Active

36 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
22 Jul 2026 RP01AP01 · 3 pages View document
28 May 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
21 May 2026 RP01AP01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Aug 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
6 Jun 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
23 Aug 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
18 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
13 May 2024 Cessation of Aidan Simon Bruce as a person with significant control on 2016-04-06 · 1 page View document
13 May 2024 Notification of Genesis Brands Limited as a person with significant control on 2016-04-06 · 2 pages View document
8 May 2024 Memorandum and Articles of Association · 10 pages View document
8 May 2024 Resolutions · 1 page View document
8 May 2024 Resolutions View document
3 May 2024 Appointment of Olivier Jean Marie Vocanson as a director on 2024-04-30 · 2 pages View document
3 May 2024 Appointment of Philippe Dominique Marie Puech as a director on 2024-04-30 · 2 pages View document
11 Oct 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
21 Aug 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
3 Nov 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
22 Dec 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
3 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
18 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
15 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091314340001 View document
6 Nov 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014 View document
29 Sep 2014 DIRECTOR APPOINTED MR DAVID STUART SAUNDERS View document
29 Sep 2014 DIRECTOR APPOINTED MR MICHAEL JAMES GADNEY View document
15 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document