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GOONVEAN AGGREGATES LIMITED

Company number 08165845

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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)
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
25 May 2017 AA Accounts for a small company made up to 30 September 2016
21 Oct 2016 TM01 Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
14 Jun 2016 AA Accounts for a small company made up to 30 September 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Mcgowan as a director on 31 December 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Jun 2015 AA Accounts for a small company made up to 30 September 2014
24 Apr 2015 AP01 Appointment of Mr John Gordon Opie as a director on 24 February 2015
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 CH01 Director's details changed for Mr Jonathan Neil Angilley on 31 December 2013
05 Aug 2014 CH01 Director's details changed for Mr Andrew Mcgowan on 31 December 2013
05 Aug 2014 AD01 Registered office address changed from Goonamarris St. Stephen St. Austell Cornwall PL26 7QF England to Boscawen House St Stephen St Austell Cornwall PL26 7QF on 5 August 2014
07 Apr 2014 AA Accounts for a small company made up to 30 September 2013
10 Jan 2014 AP01 Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
08 Aug 2013 AD01 Registered office address changed from Goonvean Limited St. Stephen St. Austell Cornwall PL26 7QF United Kingdom on 8 August 2013
30 Oct 2012 CERTNM Company name changed st. Stephen LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
30 Oct 2012 CONNOT Change of name notice
02 Aug 2012 NEWINC Incorporation