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GENERATOR GROUP HOLDINGS LTD

Company number 10855611

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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)
05 Jun 2024 AP01 Appointment of Mr Edward Paul Robert Orr as a director on 5 June 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 Aug 2023 CH01 Director's details changed for Mr Andrew John Pettit on 28 June 2023
25 Aug 2023 CH01 Director's details changed for Mr William James Killick on 28 June 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
29 Jun 2023 AA Accounts for a small company made up to 31 May 2022
28 Nov 2022 MR01 Registration of charge 108556110001, created on 28 November 2022
02 Aug 2022 AA Accounts for a small company made up to 31 May 2021
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
14 Apr 2022 AP04 Appointment of Barrons Limited as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Matthew Emmerson as a secretary on 31 March 2022
13 Oct 2021 AA Accounts for a small company made up to 31 May 2020
12 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
03 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
03 Aug 2020 PSC05 Change of details for Rosemead Securities Ltd as a person with significant control on 6 July 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
19 Dec 2019 AD01 Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 19 December 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
03 Jul 2019 AP01 Appointment of Mr Andrew John Pettit as a director on 1 July 2019
03 Jul 2019 AP01 Appointment of Mr William James Killick as a director on 1 July 2019
03 Jul 2019 AP03 Appointment of Mr Matthew Emmerson as a secretary on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of James Richard Barnes as a director on 1 July 2019
15 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
03 Dec 2018 TM01 Termination of appointment of Peter James Steer as a director on 30 November 2018