- Company Overview for GENERATE LAND LIMITED (07664466)
- Filing history for GENERATE LAND LIMITED (07664466)
- People for GENERATE LAND LIMITED (07664466)
- Charges for GENERATE LAND LIMITED (07664466)
- More for GENERATE LAND LIMITED (07664466)
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) |
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29 Nov 2017 | AD01 | Registered office address changed from Claremont House 25 Victoria Avenue Harrogate North Yorkshire HG1 5QQ to Strayside House 27 West Park Harrogate North Yorkshire HG1 1BJ on 29 November 2017 | |
29 Aug 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
27 Mar 2017 | MR04 | Satisfaction of charge 076644660001 in full | |
10 Oct 2016 | AP01 | Appointment of Mr Andrew Stephen Parker as a director on 1 September 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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12 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2014
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31 Jul 2015 | SH08 | Change of share class name or designation | |
31 Jul 2015 | RESOLUTIONS |
Resolutions
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27 Jul 2015 | AP01 | Appointment of Mr Oscar Brooks as a director on 14 July 2014 | |
27 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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27 Jul 2015 | CH01 | Director's details changed for Mr Anthony Brooks on 10 June 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Daniel Reuben Brooks on 10 June 2015 | |
02 Feb 2015 | MR01 | Registration of charge 076644660001, created on 30 January 2015 | |
14 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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27 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 10 June 2013 with full list of shareholders
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10 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 July 2012
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09 Apr 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
20 Nov 2012 | AD01 | Registered office address changed from C/O Spencer Woods the Picasso Building Caldervale Road Wakefield WF1 5PF England on 20 November 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders |