- Company Overview for BEADNELL PREMIUM LTD (09111430)
- Filing history for BEADNELL PREMIUM LTD (09111430)
- People for BEADNELL PREMIUM LTD (09111430)
- More for BEADNELL PREMIUM LTD (09111430)
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) |
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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 |