BRISSENDEN PREMIER LTD

Company number 09148347

Date	Type	Description	View / Download
10 Aug 2018	AD01	Registered office address changed from , 25, Wheatfield Hemel Hempstead, Herts, HP2 5YU, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 10 August 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Mirela Patrascu as a director on 2 August 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Mirela Patrascu as a person with significant control on 2 August 2018	(1 page)
10 Aug 2018	PSC01	Notification of Ryan John Grant as a person with significant control on 2 August 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
13 Apr 2018	AD01	Registered office address changed from , 31 Lyne Way Hemel Hempstead, HP1 3PL, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 13 April 2018	(1 page)
13 Apr 2018	PSC04	Change of details for Miss Mirela Patrascu as a person with significant control on 12 April 2018	(2 pages)
13 Apr 2018	CH01	Director's details changed for Miss Mirela Patrascu on 12 April 2018	(2 pages)
10 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
07 Feb 2018	PSC01	Notification of Mirela Patrascu as a person with significant control on 17 November 2017	(2 pages)
07 Feb 2018	AD01	Registered office address changed from , 15 Treves Green, Aylesbury, HP21 9PU, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 7 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Miss Mirela Patrascu as a director on 17 November 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Jean-Phillippe De Macedo as a director on 17 November 2017	(1 page)
06 Feb 2018	PSC07	Cessation of Jean-Phillippe De Macedo as a person with significant control on 17 November 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
21 Aug 2017	PSC01	Notification of Jean-Phillippe De Macedo as a person with significant control on 5 December 2016	(2 pages)
21 Aug 2017	PSC07	Cessation of Benjamin Kikta as a person with significant control on 21 August 2016	(1 page)
05 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
12 Dec 2016	AD01	Registered office address changed from , 123 Oakhill, Letchworth Garden City, SG6 2RH, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Jean-Phillippe De Macedo as a director on 5 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Benjamin Kikta as a director on 5 December 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
26 Jul 2016	AP01	Appointment of Benjamin Kikta as a director on 19 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Vasilica Sima as a director on 19 July 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from , 6 Lowndes Way, Winslow, Buckingham, MK18 3EJ, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 26 July 2016	(1 page)