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GENESIS CONTINUATION LTD

Company number 07473706

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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)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Christopher Roy Ellyatt as a director on 30 October 2023	View PDF Termination of appointment of Christopher Roy Ellyatt as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Michael James Brown as a director on 30 October 2023	View PDF Appointment of Michael James Brown as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
26 Jul 2023	TM01	Termination of appointment of Karen Roydon as a director on 30 June 2023	View PDF Termination of appointment of Karen Roydon as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023	View PDF Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023	View PDF Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 16 st James's Street London SW1A 1ER on 11 August 2021	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 16 st James's Street London SW1A 1ER on 11 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 Apr 2021	TM01	Termination of appointment of Andrew Graham Elder as a director on 18 March 2021	View PDF Termination of appointment of Andrew Graham Elder as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Karen Roydon as a director on 18 March 2021	View PDF Appointment of Karen Roydon as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
03 Jul 2017	TM01	Termination of appointment of Karen Lucinda Yerburgh as a director on 30 June 2017	View PDF Termination of appointment of Karen Lucinda Yerburgh as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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GENESIS CONTINUATION LTD

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