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BEAMOND ABILITY LTD

Company number 09148958

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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)
15 Jan 2021 TM01 Termination of appointment of Andrew Andreou as a director on 14 December 2020
04 Dec 2020 AD01 Registered office address changed from 1 Kenilworth Drive Leicester LE2 5HS United Kingdom to 29 Willow Park Drive Wigston LE18 1EB on 4 December 2020
04 Dec 2020 PSC01 Notification of Andrew Andreou as a person with significant control on 16 November 2020
04 Dec 2020 PSC07 Cessation of Nicholas Baker as a person with significant control on 16 November 2020
04 Dec 2020 AP01 Appointment of Mr Andrew Andreou as a director on 16 November 2020
04 Dec 2020 TM01 Termination of appointment of Nicholas Baker as a director on 16 November 2020
18 Sep 2020 AD01 Registered office address changed from 20 Piperwell Close Heckmondwike WF16 9QF United Kingdom to 1 Kenilworth Drive Leicester LE2 5HS on 18 September 2020
18 Sep 2020 PSC01 Notification of Nicholas Baker as a person with significant control on 28 August 2020
18 Sep 2020 PSC07 Cessation of Cameron Mcandrew as a person with significant control on 28 August 2020
18 Sep 2020 AP01 Appointment of Mr Nicholas Baker as a director on 28 August 2020
18 Sep 2020 TM01 Termination of appointment of Cameron Mcandrew as a director on 28 August 2020
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
09 Jun 2020 AD01 Registered office address changed from 52 Broad Lane Upperthong Holmfirth HD9 3XE United Kingdom to 20 Piperwell Close Heckmondwike WF16 9QF on 9 June 2020
09 Jun 2020 PSC01 Notification of Cameron Mcandrew as a person with significant control on 21 May 2020
09 Jun 2020 PSC07 Cessation of Jay Mcneil as a person with significant control on 21 May 2020
09 Jun 2020 AP01 Appointment of Mr Cameron Mcandrew as a director on 21 May 2020
09 Jun 2020 TM01 Termination of appointment of Jay Mcneil as a director on 21 May 2020
25 Feb 2020 AA Micro company accounts made up to 31 July 2019
20 Dec 2019 PSC01 Notification of Jay Mcneil as a person with significant control on 4 December 2019
20 Dec 2019 PSC07 Cessation of Robert Tatchell as a person with significant control on 4 December 2019
20 Dec 2019 AP01 Appointment of Mr Jay Mcneil as a director on 4 December 2019
20 Dec 2019 TM01 Termination of appointment of Robert Tatchell as a director on 4 December 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
03 Apr 2019 PSC07 Cessation of Craig Antony Wood as a person with significant control on 26 March 2019
03 Apr 2019 AD01 Registered office address changed from 6 Berkely Drive Chelmsford CM2 6XR United Kingdom to 52 Broad Lane Upperthong Holmfirth HD9 3XE on 3 April 2019