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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)
03 Apr 2019 PSC01 Notification of Robert Tatchell as a person with significant control on 26 March 2019
03 Apr 2019 TM01 Termination of appointment of Craig Antony Wood as a director on 26 March 2019
03 Apr 2019 AP01 Appointment of Mr Robert Tatchell as a director on 26 March 2019
13 Feb 2019 AA Micro company accounts made up to 31 July 2018
08 Oct 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 28 September 2018
08 Oct 2018 AP01 Appointment of Mr Craig Antony Wood as a director on 28 September 2018
08 Oct 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 6 Berkely Drive Chelmsford CM2 6XR on 8 October 2018
08 Oct 2018 PSC01 Notification of Craig Antony Wood as a person with significant control on 28 September 2018
08 Oct 2018 TM01 Termination of appointment of Terence Dunne as a director on 28 September 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 91 Bath Road Hounslow TW3 3BT England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Ioan Laurentiu Constantin as a director on 5 April 2018
28 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
28 Jun 2018 PSC07 Cessation of Ioan Laurentiu Constantin as a person with significant control on 5 April 2018
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
29 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
22 Aug 2017 PSC07 Cessation of Marius Constantin as a person with significant control on 8 March 2017
27 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 21 July 2017
27 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 July 2017
26 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 91 Bath Road Hounslow TW3 3BT on 26 July 2017
26 Jul 2017 PSC01 Notification of Ioan Laurentiu Constantin as a person with significant control on 21 July 2017
26 Jul 2017 AP01 Appointment of Mr Ioan Laurentiu Constantin as a director on 21 July 2017
04 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017