KIRKNEWTON PREMIUM LTD

Company number 09224602

Date	Type	Description	View / Download
22 Dec 2020	PSC01	Notification of Reece Edwards-Moore as a person with significant control on 30 November 2020	(2 pages)
22 Dec 2020	PSC07	Cessation of Sarah Phillips as a person with significant control on 30 November 2020	(1 page)
22 Dec 2020	AP01	Appointment of Mr Reece Edwards-Moore as a director on 30 November 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Sarah Phillips as a director on 30 November 2020	(1 page)
21 Oct 2020	AD01	Registered office address changed from 209 Old Church Road Coventry CV6 7DZ United Kingdom to 22 Odstone Drive Hinckley LE10 0YQ on 21 October 2020	(1 page)
21 Oct 2020	PSC07	Cessation of Ian Grier as a person with significant control on 23 September 2020	(1 page)
21 Oct 2020	PSC01	Notification of Sarah Phillips as a person with significant control on 23 September 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Ms Sarah Phillips as a director on 23 September 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Ian Grier as a director on 23 September 2020	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(5 pages)
20 Aug 2020	PSC01	Notification of Ian Grier as a person with significant control on 29 July 2020	(2 pages)
20 Aug 2020	PSC07	Cessation of Nelson Macelaru as a person with significant control on 29 July 2020	(1 page)
20 Aug 2020	AP01	Appointment of Mr Ian Grier as a director on 29 July 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Nelson Macelaru as a director on 29 July 2020	(1 page)
26 May 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
01 Apr 2020	AD01	Registered office address changed from 63 Regina Road Southall UB2 5PL United Kingdom to 209 Old Church Road Coventry CV6 7DZ on 1 April 2020	(1 page)
01 Apr 2020	PSC01	Notification of Nelson Macelaru as a person with significant control on 12 March 2020	(2 pages)
01 Apr 2020	PSC07	Cessation of Abdelhalim Leulmi as a person with significant control on 12 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Nelson Macelaru as a director on 12 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Abdelhalim Leulmi as a director on 12 March 2020	(1 page)
20 Nov 2019	AD01	Registered office address changed from 48 Greenfield Lane Great Horton Bradford BD7 4HN United Kingdom to 63 Regina Road Southall UB2 5PL on 20 November 2019	(1 page)
20 Nov 2019	PSC01	Notification of Abdelhalim Leulmi as a person with significant control on 29 October 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Abdelhalim Leulmi as a director on 29 October 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Joseph Hackney as a person with significant control on 29 October 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Joseph Hackney as a director on 29 October 2019	(1 page)