GENESIUS PROMENADE DEVELOPMENTS LIMITED
Company number 08620544 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 4 Mar 2025 | Current accounting period shortened from 2025-03-31 to 2025-03-20 · 1 page | View document |
| 25 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 May 2024 | Director's details changed for Mr Edward Andrew Crozier on 2024-05-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE | View document |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GLEEK | View document |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 20/01/19 | View document |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 14 May 2019 | PREVSHO FROM 20/01/2020 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Jan 2019 | Annual accounts for the year ending 20 January 2019 | View accounts |
| 22 Oct 2018 | 20/01/18 UNAUDITED ABRIDGED | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 20 Jan 2018 | Annual accounts for the year ending 20 January 2018 | View accounts |
| 18 Oct 2017 | 20/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O NUNN HAYWARD 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND | View document |
| 20 Jan 2017 | Annual accounts for the year ending 20 January 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 20 January 2016 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM PO BOX 1295 STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 20 THAYER STREET LONDON W1U 2DD | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NEWTON / 22/04/2016 | View document |
| 20 Jan 2016 | Annual accounts for the year ending 20 January 2016 | View accounts |
| 11 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 20 January 2015 | View document |
| 20 Jan 2015 | Annual accounts for the year ending 20 January 2015 | View accounts |
| 20 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | CURREXT FROM 31/07/2014 TO 20/01/2015 | View document |
| 14 Jul 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 55004 | View document |
| 14 Jul 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 65004 | View document |
| 14 Jul 2014 | 18/11/13 STATEMENT OF CAPITAL GBP 25004 | View document |
| 14 Jul 2014 | 12/11/13 STATEMENT OF CAPITAL GBP 20001 | View document |
| 14 Jul 2014 | 11/11/13 STATEMENT OF CAPITAL GBP 15001 | View document |
| 14 Jul 2014 | 05/11/13 STATEMENT OF CAPITAL GBP 10001 | View document |
| 14 Jul 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 5001 | View document |
| 14 Jul 2014 | 14/11/13 STATEMENT OF CAPITAL GBP 25001 | View document |
| 14 Jul 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 75004 | View document |
| 5 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |