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GENESIS CONSTRUCTION (UK) LIMITED

Company number 06926180

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	PSC01	Notification of Simon Lee Darren Kent Verbic as a person with significant control on 29 October 2019	View PDF Notification of Simon Lee Darren Kent Verbic as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of David John Hough as a person with significant control on 28 October 2019	View PDF Cessation of David John Hough as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Ann Patricia Hough as a person with significant control on 28 October 2019	View PDF Cessation of Ann Patricia Hough as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	SH06	Cancellation of shares. Statement of capital on 28 October 2019 GBP 10	View PDF Cancellation of shares. Statement of capital on 28 October 2019 GBP 10 - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2019	TM01	Termination of appointment of David John Hough as a director on 28 October 2019	View PDF Termination of appointment of David John Hough as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Ann Patricia Hough as a director on 28 October 2019	View PDF Termination of appointment of Ann Patricia Hough as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mr Simon Lee Darren Kent Verbic as a director on 1 September 2019	View PDF Appointment of Mr Simon Lee Darren Kent Verbic as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 7 pages (7 pages)

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GENESIS CONSTRUCTION (UK) LIMITED

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