ST GORAN CLT LTD

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Company Documents

DateDescription
12/07/2512 July 2025 NewAppointment of Mr Nigel Peter Bamber as a director on 2025-07-11

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23/06/2523 June 2025 Appointment of Mr David Frederick Scott as a director on 2025-06-19

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03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-16 with no updates

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20/08/2420 August 2024 Appointment of Mr Lewis Foyle as a director on 2024-08-07

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06/08/246 August 2024 Appointment of Ms Amanda Louise Catherine Walsh as a director on 2024-07-27

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15/07/2415 July 2024 Termination of appointment of Paul Grimmett as a director on 2024-07-14

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01/07/241 July 2024 Termination of appointment of Helen Louise Bardle as a director on 2024-06-30

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23/04/2423 April 2024 Micro company accounts made up to 2023-06-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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19/02/2319 February 2023 Confirmation statement made on 2023-01-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Appointment of Ms Katy Gemma Ratty as a director on 2022-03-23

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20/02/2220 February 2022 Confirmation statement made on 2022-01-16 with no updates

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20/10/2120 October 2021 Termination of appointment of Sheila Mary Hunkin as a director on 2021-10-14

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14/10/2114 October 2021 Appointment of Mrs Helen Louise Bardle as a director on 2021-09-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM BROOKVALE GORRAN ST. AUSTELL PL26 6HW ENGLAND

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR JANE BROWN

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01/12/201 December 2020 DIRECTOR APPOINTED MR GEOFFREY JOHN HAYHURST

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19/07/2019 July 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HINTON

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA MARY HUNKIN / 18/10/2019

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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28/09/1928 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT THORNTON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/01/1927 January 2019 REGISTERED OFFICE CHANGED ON 27/01/2019 FROM BROOKVALE GORRAN HAVEN ST. AUSTELL PL26 6HW ENGLAND

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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27/01/1927 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUNNEY / 10/10/2018

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCES FIRMIN

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM ARGHANTEL GORRAN CORNWALL PL26 6LW

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01/08/181 August 2018 DIRECTOR APPOINTED MRS JANE BROWN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE HUSBAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 10/06/16 NO MEMBER LIST

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05/04/165 April 2016 DIRECTOR APPOINTED MS SHEILA HUNKIN

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN PASCOE

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21/03/1621 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER LOBB

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19/03/1619 March 2016 DIRECTOR APPOINTED MR GEOFFREY DENNIS

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04/12/154 December 2015 30/06/15 TOTAL EXEMPTION FULL

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BOWKER

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085625750002

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085625750001

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30/06/1530 June 2015 10/06/15 NO MEMBER LIST

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22/04/1522 April 2015 30/06/14 TOTAL EXEMPTION FULL

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25/06/1425 June 2014 10/06/14 NO MEMBER LIST

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22/05/1422 May 2014 DIRECTOR APPOINTED MARTIN PASCOE

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30/08/1330 August 2013 DIRECTOR APPOINTED DEBORAH MARY HINTON

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08/07/138 July 2013 DIRECTOR APPOINTED ROBERT CHARLES THORNTON

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08/07/138 July 2013 DIRECTOR APPOINTED CHRISTOPHER PAUL GROSE

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08/07/138 July 2013 DIRECTOR APPOINTED MICHAEL BUNNEY

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08/07/138 July 2013 DIRECTOR APPOINTED JULIE MARY HUSBAND

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03/07/133 July 2013 DIRECTOR APPOINTED PETER LAURENCE BOWKER

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03/07/133 July 2013 DIRECTOR APPOINTED THOMAS CLINTON JOHN WHITE

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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