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BRISSENDEN PREMIER LTD

Company number 09148347

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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)
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
  • GBP 1
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