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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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04 Apr 2025 |
AD01 |
Registered office address changed from Boscawen House St. Stephen St. Austell PL26 7QF England to A. E. Stuart & Sons Hill Barton Business Park, Sidmouth Road Clyst St. Mary Exeter Devon EX5 1DR on 4 April 2025
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04 Apr 2025 |
PSC07 |
Cessation of Goonvean Group Limited as a person with significant control on 31 March 2025
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04 Apr 2025 |
PSC02 |
Notification of Ems Waste Services Limited as a person with significant control on 31 March 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Sean Martin Spelman as a director on 31 March 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Matthew Gazzard as a director on 31 March 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Ryan Stuart as a director on 31 March 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Ricky Bowers as a director on 31 March 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Jack Kane Stuart as a director on 31 March 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Troy Stuart as a director on 31 March 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Simon James Ellison as a director on 14 February 2025
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30 Dec 2024 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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11 Nov 2024 |
AP01 |
Appointment of Mr Ricky Bowers as a director on 1 October 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Luke Alexander Turner as a director on 25 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Luke Alexander Turner as a director on 1 July 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Feb 2024 |
PSC07 |
Cessation of Goonvean Holdings Ltd as a person with significant control on 25 January 2024
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08 Feb 2024 |
PSC02 |
Notification of Goonvean Group Limited as a person with significant control on 25 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 31 October 2022
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