GENUS BREEDING LIMITED: Filings
Overview
| Company Name | GENUS BREEDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01192037 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENUS BREEDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 34 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Andrew Paul Russell as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Roderick George Howard Ellis on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Vaughn Walton on Jul 01, 2025 | 1 pages | CH03 | ||
Change of details for Genus Investments Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Lester as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 33 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
Appointment of Jonathan Lester as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hugh James Ratcliffe as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Hugh James Ratcliffe as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Thompson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 33 pages | AA | ||
legacy | 211 pages | PARENT_ACC | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0