GENLE HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GENLE HOLDINGS LIMITED

Company number 10697232

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CH01	Director's details changed for Mrs Mary Clare Louise Hoath on 22 February 2019	View PDF Director's details changed for Mrs Mary Clare Louise Hoath on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Mr Nigel Peter Hoath as a person with significant control on 22 February 2019	View PDF Change of details for Mr Nigel Peter Hoath as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Nigel Peter Hoath on 22 February 2019	View PDF Director's details changed for Mr Nigel Peter Hoath on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/03/2018	View PDF Second filing of Confirmation Statement dated 28/03/2018 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2018	CS01	28/03/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/01/2019.	View PDF 28/03/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/01/2019. - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	PSC04	Change of details for Mr Nigel Peter Hoath as a person with significant control on 5 April 2017	View PDF Change of details for Mr Nigel Peter Hoath as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CH01	Director's details changed for Mr Nigel Peter Hoath on 15 April 2017	View PDF Director's details changed for Mr Nigel Peter Hoath on 15 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mrs Mary Clare Louise Hoath on 25 May 2017	View PDF Director's details changed for Mrs Mary Clare Louise Hoath on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP 1	View PDF Incorporation Statement of capital on 2017-03-29 GBP 1 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

Filter by category