- Company Overview for BRISSENDEN PREMIER LTD (09148347)
- Filing history for BRISSENDEN PREMIER LTD (09148347)
- People for BRISSENDEN PREMIER LTD (09148347)
- More for BRISSENDEN PREMIER LTD (09148347)
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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16 Mar 2016 | AA | Micro company accounts made up to 31 July 2015 | |
16 Feb 2016 | AD01 | Registered office address changed from , 40 Providence Green, Pontefract, WF8 1st, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 16 February 2016 | |
16 Feb 2016 | AP01 | Appointment of Vasilica Sima as a director on 9 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Ben Booth as a director on 9 February 2016 | |
08 Dec 2015 | AD01 | Registered office address changed from , 5 Grange Road, Northampton, NN3 2AY, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 8 December 2015 | |
08 Dec 2015 | AP01 | Appointment of Ben Booth as a director on 27 November 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Peter Chamberlain as a director on 27 November 2015 | |
18 Sep 2015 | AD01 | Registered office address changed from , 11 st Marys, Earith, Huntingdon, PE28 3QU to 22 Birchtrees Drive Birmingham B33 0AF on 18 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Jason Birelo as a director on 11 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Peter Chamberlain as a director on 11 September 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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26 Jun 2015 | TM01 | Termination of appointment of Kevin Muchuo as a director on 19 June 2015 | |
26 Jun 2015 | AD01 | Registered office address changed from , 402 Delta House, St Andrews Street, Northampton, NN1 2HA, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 26 June 2015 | |
26 Jun 2015 | AP01 | Appointment of Jason Birelo as a director on 19 June 2015 | |
06 May 2015 | TM01 | Termination of appointment of Christos Sphikas as a director on 27 April 2015 | |
06 May 2015 | AP01 | Appointment of Kevin Muchuo as a director on 27 April 2015 | |
06 May 2015 | AD01 | Registered office address changed from , 22 Windchester Road, Northampton, NN4 8AY, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 6 May 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Melissa Owen as a director on 12 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Christos Sphikas as a director on 12 January 2015 | |
16 Jan 2015 | AD01 | Registered office address changed from , 67 Medlock Way, Whitefield, Manchester, M45 8HX, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 16 January 2015 | |
19 Nov 2014 | AP01 | Appointment of Melissa Owen as a director on 18 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Jordon Puddefoot as a director on 18 November 2014 | |
19 Nov 2014 | AD01 | Registered office address changed from , 41 Stonebridge Grove, Monkston Park, Milton Keynes, MK10 9PB, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 19 November 2014 | |
24 Sep 2014 | AP01 | Appointment of Jordon Puddefoot as a director on 9 September 2014 | |
24 Sep 2014 | AD01 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 24 September 2014 |