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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)
11 Apr 2018 TM02 Termination of appointment of Ian Michael Dixon as a secretary on 7 April 2018
11 Apr 2018 AP01 Appointment of Mr Ian Michael Dixon as a director on 7 April 2018
11 Apr 2018 AP03 Appointment of Mr Philip Mcaloon as a secretary on 7 April 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 TM02 Termination of appointment of Andrew Simon Dyson as a secretary on 31 January 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 no member list
03 Feb 2016 TM02 Termination of appointment of Andrew Simon Dyson as a secretary on 31 January 2016
03 Feb 2016 AP03 Appointment of Mr Ian Michael Dixon as a secretary
03 Feb 2016 AP03 Appointment of Mr Ian Michael Dixon as a secretary on 1 February 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jul 2015 AP03 Appointment of Mr Andrew Simon Dyson as a secretary on 17 July 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 no member list
23 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Feb 2014 AP03 Appointment of Mr Grahame Lockey as a secretary
01 Feb 2014 CH01 Director's details changed for Grahame Lockey on 1 February 2014
01 Feb 2014 TM02 Termination of appointment of Alison Kingston as a secretary
01 Feb 2014 AD01 Registered office address changed from 2 Blanchland Drive, Holywell Whitley Bay Tyne and Wear NE25 0TY on 1 February 2014
26 Jan 2014 AR01 Annual return made up to 23 January 2014 no member list
29 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 23 January 2013 no member list
25 Jan 2013 CH01 Director's details changed for Mr Simon John Whitehead on 25 January 2013
21 May 2012 AA Total exemption small company accounts made up to 31 January 2012