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BEADNELL PREMIUM LTD

Company number 09111430

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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)
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Apr 2018 AP01 Appointment of Mr Fokrul Islam as a director on 23 March 2018
03 Apr 2018 PSC01 Notification of Fokrul Islam as a person with significant control on 23 March 2018
03 Apr 2018 PSC07 Cessation of Ahmed Aden as a person with significant control on 23 March 2018
03 Apr 2018 TM01 Termination of appointment of Ahmed Aden as a director on 23 March 2018
03 Apr 2018 AD01 Registered office address changed from 12a Sutton Court Road Uxbridge UB10 9HP England to 9 Cheney Road Luton LU4 9ET on 3 April 2018
02 Feb 2018 AP01 Appointment of Mr Ahmed Aden as a director on 12 October 2017
02 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 12 October 2017
01 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12a Sutton Court Road Uxbridge UB10 9HP on 1 February 2018
01 Feb 2018 PSC01 Notification of Ahmed Aden as a person with significant control on 12 October 2017
01 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 12 October 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
05 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
04 Jul 2017 PSC07 Cessation of Ian Sharpe as a person with significant control on 5 April 2017
17 May 2017 AD01 Registered office address changed from 56 Cedar Walk Waltham Abbey EN9 1SG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 May 2017
17 May 2017 TM01 Termination of appointment of Joseph Mbah as a director on 5 April 2017
17 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
03 Apr 2017 AA Micro company accounts made up to 31 July 2016
29 Sep 2016 AP01 Appointment of Joseph Mbah as a director on 22 September 2016
29 Sep 2016 AD01 Registered office address changed from 5 Woodthorpe Avenue Loughborough LE11 2NE United Kingdom to 56 Cedar Walk Waltham Abbey EN9 1SG on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Ian Sharpe as a director on 22 September 2016
27 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Apr 2016 TM01 Termination of appointment of Robert Rodger as a director on 21 April 2016
29 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Woodthorpe Avenue Loughborough LE11 2NE on 29 April 2016
29 Apr 2016 AP01 Appointment of Ian Sharpe as a director on 21 April 2016