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GOONVEAN HOLDINGS LIMITED

Company number 06940012

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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)
09 Sep 2024	AP01	Appointment of Mr Sean Martin Spelman as a director on 1 June 2024	View PDF Appointment of Mr Sean Martin Spelman as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 49 pages (49 pages)
06 Sep 2023	TM01	Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023	View PDF Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages)
04 Nov 2022	CH01	Director's details changed for Mr Frederick Mark Boscawen on 31 October 2022	View PDF Director's details changed for Mr Frederick Mark Boscawen on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Frederick Mark Boscawen as a director on 20 October 2022	View PDF Appointment of Mr Frederick Mark Boscawen as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Matthew Gazzard as a director on 1 August 2022	View PDF Appointment of Mr Matthew Gazzard as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Jonathan Neil Angilley as a director on 1 August 2022	View PDF Termination of appointment of Jonathan Neil Angilley as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 51 pages (51 pages)
24 Mar 2022	AP01	Appointment of Mr Simon James Ellison as a director on 23 March 2022	View PDF Appointment of Mr Simon James Ellison as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of John Gordon Opie as a director on 31 December 2021	View PDF Termination of appointment of John Gordon Opie as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mrs Lucy Rachel Morris as a director on 1 January 2022	View PDF Appointment of Mrs Lucy Rachel Morris as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 50 pages (50 pages)
09 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 48 pages (48 pages)
23 Jul 2019	AP01	Appointment of Miss Elizabeth Sands as a director on 23 July 2019	View PDF Appointment of Miss Elizabeth Sands as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 47 pages (47 pages)
25 Jan 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 1,017	View PDF Cancellation of shares. Statement of capital on 14 December 2018 GBP 1,017 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GOONVEAN HOLDINGS LIMITED

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