About

Registered Number: 07708636
Date of Incorporation: 18/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR,

 

Goonhilly Ltd was established in 2011, it's status is listed as "Active". The current directors of Goonhilly Ltd are listed as Crockford, David, Reid, Charles Desmond Kyrle in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Charles Desmond Kyrle 06 September 2013 27 April 2018 1
Secretary Name Appointed Resigned Total Appointments
CROCKFORD, David 18 July 2011 06 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
AP01 - Appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
CS01 - N/A 09 April 2020
AD01 - Change of registered office address 09 April 2020
AA - Annual Accounts 11 October 2019
TM01 - Termination of appointment of director 30 September 2019
RP04TM01 - N/A 05 July 2019
RP04TM01 - N/A 05 July 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 11 April 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 26 March 2019
TM01 - Termination of appointment of director 26 March 2019
AP01 - Appointment of director 07 February 2019
MR04 - N/A 05 February 2019
MR04 - N/A 05 February 2019
MR01 - N/A 28 December 2018
AA - Annual Accounts 14 June 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 12 April 2017
MR01 - N/A 16 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 25 April 2016
MR01 - N/A 07 September 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 24 April 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 25 April 2014
MR01 - N/A 30 December 2013
AA01 - Change of accounting reference date 26 September 2013
CERTNM - Change of name certificate 19 September 2013
CONNOT - N/A 19 September 2013
MR01 - N/A 16 September 2013
AD01 - Change of registered office address 16 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 15 March 2013
AA01 - Change of accounting reference date 19 September 2012
AR01 - Annual Return 30 July 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
MG01 - Particulars of a mortgage or charge 23 December 2011
SH01 - Return of Allotment of shares 14 December 2011
RESOLUTIONS - N/A 08 December 2011
MEM/ARTS - N/A 08 December 2011
RESOLUTIONS - N/A 25 November 2011
MEM/ARTS - N/A 25 November 2011
NEWINC - New incorporation documents 18 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Fully Satisfied

N/A

A registered charge 04 August 2016 Fully Satisfied

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

A registered charge 06 September 2013 Fully Satisfied

N/A

Debenture 19 December 2011 Fully Satisfied

N/A

Legal charge 19 December 2011 Fully Satisfied

N/A

A deed of assignment 19 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.