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GENERATION ESTATES LIMITED

Company number 04302421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 CH01 Director's details changed for Alan Norman Artus on 21 May 2014
23 May 2014 CH01 Director's details changed for Alan Norman Artus on 1 May 2014
23 May 2014 CH01 Director's details changed for Gareth James Davies on 1 May 2014
13 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
04 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Gareth James Davies on 1 December 2012
10 Apr 2013 CH01 Director's details changed for Alan Norman Artus on 1 December 2012
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 17 September 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Situational conflict 03/06/2010
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 01/04/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 288b Appointment terminated secretary vantis secretaries LIMITED
17 Apr 2008 363a Return made up to 01/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 10/10/07; full list of members