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THE GENERATOR WAREHOUSE COMPANY LIMITED

Company number 09054517

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Company Results (links open in a new window)
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)
14 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
26 May 2022 PSC07 Cessation of Roberts Martin and Partners Investments Ltd as a person with significant control on 31 March 2022
26 May 2022 TM01 Termination of appointment of Ian Jeremy Thompson as a director on 15 May 2022
11 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
05 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Jul 2020 SH06 Cancellation of shares. Statement of capital on 28 May 2020
  • GBP 7,100
17 Jun 2020 PSC07 Cessation of Ab1 Investments Ltd as a person with significant control on 28 May 2020
17 Jun 2020 PSC05 Change of details for Charta Investments as a person with significant control on 28 May 2020
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
29 May 2020 TM01 Termination of appointment of Benjamin Jacob Whitmarsh as a director on 29 May 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 PSC02 Notification of Ab1 Investments Ltd as a person with significant control on 21 March 2019
24 Jan 2019 TM01 Termination of appointment of Peter John Whitfield as a director on 11 January 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 AP01 Appointment of Mr Peter John Whitfield as a director on 21 July 2016