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GEMINERA LIMITED

Company number 05640818

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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)
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr Robert Woodland-Ferrari as a director on 1 June 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 AD01 Registered office address changed from 23 Baker Street Weybridge Surrey KT13 8AE to Eyot Lodge Walton Lane Weybridge Surrey KT13 8LU on 13 November 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
27 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
07 Sep 2018 TM01 Termination of appointment of Robert William Woodland-Ferrari as a director on 7 September 2018
07 Sep 2018 TM01 Termination of appointment of Amanda Julia Woodland-Ferrari as a director on 7 September 2018
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Feb 2015 TM01 Termination of appointment of Robert Woodland-Ferrari as a director on 30 November 2014
03 Jan 2015 AD01 Registered office address changed from Suite 124 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 23 Baker Street Weybridge Surrey KT13 8AE on 3 January 2015