- Company Overview for GEN2 BROKING LTD (03469979)
- Filing history for GEN2 BROKING LTD (03469979)
- People for GEN2 BROKING LTD (03469979)
- Charges for GEN2 BROKING LTD (03469979)
- More for GEN2 BROKING LTD (03469979)
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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01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
09 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
30 May 2023 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
15 Nov 2022 | CH01 | Director's details changed for Mr Jonathan Nottingham on 1 November 2022 | |
04 Apr 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
01 Sep 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 31 August 2021 | |
27 May 2021 | AP01 | Appointment of Mr Paul Masters as a director on 21 May 2021 | |
18 Nov 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
03 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
15 Jun 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | RESOLUTIONS |
Resolutions
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09 Jun 2020 | MR01 | Registration of charge 034699790001, created on 1 June 2020 | |
08 Jun 2020 | TM01 | Termination of appointment of Marian Smith as a director on 1 June 2020 | |
19 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
19 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
05 Nov 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of Mark Nicholas Allen as a director on 31 August 2018 | |
04 Oct 2018 | AP01 | Appointment of Mrs Marian Smith as a director on 31 August 2018 | |
02 Jan 2018 | AD01 | Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2 January 2018 | |
29 Dec 2017 | AP01 | Appointment of Mr Jonathan Nottingham as a director on 15 December 2017 | |
29 Dec 2017 | TM01 | Termination of appointment of Raymond Stephen Leonard Allen as a director on 15 December 2017 |