- Company Overview for GOONVEAN HOLDINGS LIMITED (06940012)
- Filing history for GOONVEAN HOLDINGS LIMITED (06940012)
- People for GOONVEAN HOLDINGS LIMITED (06940012)
- More for GOONVEAN HOLDINGS LIMITED (06940012)
| 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) |
|---|---|---|---|
| 17 May 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
| 30 May 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
| 06 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
| 14 Jun 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 01 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 4 January 2016
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| 01 Feb 2016 | SH03 | Purchase of own shares. | |
| 19 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 17 December 2015
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| 19 Jan 2016 | SH03 | Purchase of own shares. | |
| 04 Jan 2016 | TM01 | Termination of appointment of Andrew Mcgowan as a director on 31 December 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 03 Jun 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 24 Apr 2015 | AP01 | Appointment of Mr John Gordon Opie as a director on 27 January 2015 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 27 Jun 2014 | AD01 | Registered office address changed from St. Stephen St. Austell Cornwall PL26 7QF on 27 June 2014 | |
| 09 Jun 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 30 May 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 09 Jan 2013 | TM02 | Termination of appointment of Alan Martin as a secretary | |
| 14 Nov 2012 | TM01 | Termination of appointment of Alan Martin as a director | |
| 14 Nov 2012 | TM01 | Termination of appointment of Peter Bruce as a director | |
| 18 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Group of companies' accounts made up to 30 September 2010 |