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GOONHILLY EARTH STATION LIMITED

Company number 06896077

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
29 Feb 2024 AA Accounts for a small company made up to 31 May 2023
16 Oct 2023 MR01 Registration of charge 068960770004, created on 11 October 2023
13 Oct 2023 MR04 Satisfaction of charge 068960770002 in full
07 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
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
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
13 May 2022 CH01 Director's details changed for Mr Piran James Trezise on 5 May 2022
13 May 2022 CH01 Director's details changed for Mr Ian Martin Jones on 5 May 2022
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
08 Oct 2021 PSC07 Cessation of Ian Martin Jones as a person with significant control on 11 May 2018
08 Oct 2021 PSC02 Notification of Goonhilly Holdings Limited as a person with significant control on 11 May 2018
06 Oct 2021 AA Accounts for a small company made up to 31 May 2021
19 Sep 2021 CH03 Secretary's details changed for Mr Ian Martin Jones on 25 June 2021
19 Sep 2021 CH03 Secretary's details changed for Mr Ian Martin Jones on 25 June 2021
19 Sep 2021 CH01 Director's details changed for Mr Ian Martin Jones on 25 June 2021
23 Aug 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
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
01 Dec 2020 AA Accounts for a small company made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
14 Oct 2019 AA Accounts for a small company made up to 31 May 2019