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Genesta Bathrooms LTD

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Reports

Extended Company Report with Annual Accounts GENESTA BATHROOMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHIRES LIMITED
SHIRES UK LIMITED
GENESTA ESTATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00485334
Record last updated Tuesday, December 5, 2023 9:33:31 AM UTC
Official Address 14 Bolton Street Piccadilly London W1j8bf West End
There are 166 companies registered at this street
Postal Code W1J8BF
Sector Dormant Company

Charts

Visits

GENESTA BATHROOMS LIMITED (United Kingdom) Page visits 2024

Searches

GENESTA BATHROOMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 4853... Resignation of one Director (a man) 4853...
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Feb 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 22, 2016 Annual return Annual return
Financials Dec 24, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Annual return Annual return
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2011 Company name change Company name change
Registry Dec 9, 2011 Change of name certificate Change of name certificate
Registry Dec 9, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Financials Jan 31, 2009 Annual accounts 8075154... Annual accounts 8075154...
Registry Jan 7, 2009 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Registry Oct 21, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Registry Nov 7, 2001 Appointment of a person Appointment of a person
Registry Oct 11, 2001 Resignation of a person Resignation of a person
Registry Oct 11, 2001 Resignation of a person 1944480... Resignation of a person 1944480...
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Oct 3, 2001 Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man)
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Annual return Annual return
Registry Oct 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2000 Resignation of a person Resignation of a person
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Oct 4, 2000 Appointment of a person Appointment of a person
Registry Oct 4, 2000 Resignation of a person Resignation of a person
Registry Oct 4, 2000 Resignation of a person 1866355... Resignation of a person 1866355...
Registry Oct 4, 2000 Resignation of a person Resignation of a person
Registry Oct 4, 2000 Resignation of a person 1832005... Resignation of a person 1832005...
Registry Oct 4, 2000 Resignation of a person Resignation of a person
Registry Oct 4, 2000 Resignation of a person 1845791... Resignation of a person 1845791...
Registry Oct 4, 2000 Resignation of a person Resignation of a person
Registry Sep 18, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2000 Change of name certificate Change of name certificate
Registry Sep 13, 2000 Company name change Company name change
Registry Apr 13, 2000 Change of name certificate Change of name certificate
Registry Apr 13, 2000 Company name change Company name change
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Annual return Annual return
Registry Jan 12, 1999 Annual return 1753577... Annual return 1753577...
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Nov 16, 1998 Appointment of a person Appointment of a person
Registry Nov 16, 1998 Resignation of a person Resignation of a person
Registry Oct 29, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 1998 Annual return Annual return
Registry Feb 5, 1998 Resignation of a person Resignation of a person
Registry Jan 30, 1998 Appointment of a person Appointment of a person
Registry Jan 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 22, 1998 Appointment of a man as Director Appointment of a man as Director
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Resignation of a person Resignation of a person
Registry Sep 30, 1997 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 19, 1997 Annual return Annual return
Financials Jan 15, 1997 Annual accounts Annual accounts
Financials Feb 28, 1996 Annual accounts 1910908... Annual accounts 1910908...
Registry Jan 5, 1996 Annual return Annual return
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed

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