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GOONVREA ESTATE MANAGEMENT COMPANY LIMITED

Company number 02611921

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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)
27 May 2015 CH01 Director's details changed for Mr Timothy John Cooke on 1 May 2015
27 May 2015 CH01 Director's details changed for Mrs Carolyn Swallow on 1 May 2015
27 May 2015 AD01 Registered office address changed from 5 Goonvrea Goonvrea Perranarworthal Truro Cornwall TR3 7PN to 5 Goonvrea Perranarworthal Truro Cornwall TR3 7PN on 27 May 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for carolyn swallow
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 9
29 Jun 2014 TM01 Termination of appointment of Jeffrey Marston as a director
29 Jun 2014 AP01 Appointment of Mr Timothy John Cooke as a director
29 Jun 2014 TM02 Termination of appointment of Jeffrey Marston as a secretary
29 Jun 2014 AP01 Appointment of Mrs Carolyn Swallow as a director on 12 March 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014
29 Jun 2014 TM01 Termination of appointment of Christopher Austin as a director
29 Jun 2014 AD01 Registered office address changed from 9 Goonvrea Perranarworthal Truro Cornwall TR3 7PN on 29 June 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
13 Jun 2010 CH01 Director's details changed for Christopher John Austin on 17 May 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jun 2009 363a Return made up to 17/05/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007