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