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BEADNELL MANAGEMENT LIMITED

Company number 04358805

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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)
07 Jun 2024 AP03 Appointment of Mr Ian Michael Dixon as a secretary on 1 June 2024
07 Jun 2024 TM02 Termination of appointment of Andrew Dyson as a secretary on 31 May 2024
09 May 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Nov 2023 AP03 Appointment of Mr Andrew Dyson as a secretary on 29 November 2023
29 Nov 2023 TM02 Termination of appointment of Grahame Lockey as a secretary on 29 November 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Jan 2023 TM02 Termination of appointment of Alison Kingston as a secretary on 30 January 2023
30 Jan 2023 AP03 Appointment of Mr Grahame Lockey as a secretary on 30 January 2023
21 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
31 Jan 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
31 Jan 2021 CH01 Director's details changed for Grahame Lockey on 1 April 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
02 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
16 Sep 2019 AD01 Registered office address changed from Stackyard House Plawsworth Farm Plawsworth Chester Le Street County Durham DH2 3LD to 2 Tamarin Close Beadnell Chathill Northumberland NE67 5JE on 16 September 2019
13 Sep 2019 AP03 Appointment of Mrs Alison Kingston as a secretary on 10 September 2019
13 Sep 2019 TM02 Termination of appointment of Philip Mcaloon as a secretary on 10 September 2019
09 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Apr 2018 TM01 Termination of appointment of Simon John Whitehead as a director on 7 April 2018
11 Apr 2018 TM02 Termination of appointment of Grahame Lockey as a secretary on 7 April 2018