GOONVEAN AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/02/248 February 2024 | Notification of Goonvean Group Limited as a person with significant control on 2024-01-25 |
| 08/02/248 February 2024 | Cessation of Goonvean Holdings Ltd as a person with significant control on 2024-01-25 |
| 27/11/2327 November 2023 | Appointment of Mr Matthew William Penny as a director on 2023-10-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/11/224 November 2022 | Appointment of Mr Simon James Ellison as a director on 2022-10-31 |
| 05/01/225 January 2022 | Termination of appointment of John Gordon Opie as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mrs Lucy Rachel Morris as a director on 2022-01-01 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JOHN GORDON OPIE |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGOWAN / 31/12/2013 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL ANGILLEY / 31/12/2013 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM GOONAMARRIS ST. STEPHEN ST. AUSTELL CORNWALL PL26 7QF ENGLAND |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM GOONVEAN LIMITED ST. STEPHEN ST. AUSTELL CORNWALL PL26 7QF UNITED KINGDOM |
| 08/08/138 August 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 30/10/1230 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1230 October 2012 | COMPANY NAME CHANGED ST. STEPHEN LIMITED CERTIFICATE ISSUED ON 30/10/12 |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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