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GOONHILLY HOLDINGS LTD

Company number 11305066

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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)
30 Oct 2024 MR01 Registration of charge 113050660003, created on 29 October 2024
08 Jun 2024 TM01 Termination of appointment of Ian Martin Jones as a director on 7 June 2024
18 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
29 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
24 Oct 2023 MR01 Registration of charge 113050660002, created on 11 October 2023
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
24 Apr 2023 PSC02 Notification of Michelmores Trust Corporation Ltd as a person with significant control on 21 October 2022
24 Apr 2023 PSC07 Cessation of Daniel Keith Cox as a person with significant control on 21 October 2022
24 Apr 2023 PSC07 Cessation of Nigel James Bence as a person with significant control on 21 October 2022
02 Mar 2023 AA Accounts for a small company made up to 31 May 2022
29 Jun 2022 AP01 Appointment of Mr Remko Peter Bijtjes as a director on 2 May 2022
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
04 Feb 2022 TM01 Termination of appointment of Spencer Wilson Ziegler as a director on 31 January 2022
15 Nov 2021 TM01 Termination of appointment of Susan Beavon as a director on 30 September 2021
25 Oct 2021 PSC01 Notification of Nigel James Bence as a person with significant control on 11 May 2018
25 Oct 2021 PSC01 Notification of Daniel Keith Cox as a person with significant control on 11 May 2018
25 Oct 2021 PSC01 Notification of Rosemary Jane Hargreaves as a person with significant control on 11 May 2018
25 Oct 2021 PSC01 Notification of Peter Kendal Hargreaves as a person with significant control on 11 May 2018
25 Oct 2021 PSC04 Change of details for Mr Ian Martin Jones as a person with significant control on 11 May 2018
06 Oct 2021 AA Group of companies' accounts made up to 31 May 2021
19 Sep 2021 CH01 Director's details changed for Mr Ian Martin Jones on 25 June 2021
01 Aug 2021 AP01 Appointment of Mr Spencer Wilson Ziegler as a director on 29 July 2021
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
01 Dec 2020 AA Group of companies' accounts made up to 31 May 2020
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates