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BEETHAM GAINS LTD

Company number 09309455

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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)
07 Sep 2020 PSC07 Cessation of Cameron Wilson as a person with significant control on 21 August 2020
07 Sep 2020 AP01 Appointment of Mr David Strachini as a director on 21 August 2020
07 Sep 2020 TM01 Termination of appointment of Cameron Wilson as a director on 21 August 2020
10 Jun 2020 AA Micro company accounts made up to 30 November 2019
17 Feb 2020 PSC01 Notification of Cameron Wilson as a person with significant control on 6 February 2020
17 Feb 2020 PSC07 Cessation of Hudeyfa Nur as a person with significant control on 6 February 2020
17 Feb 2020 AP01 Appointment of Mr Cameron Wilson as a director on 6 February 2020
17 Feb 2020 TM01 Termination of appointment of Hudeyfa Nur as a director on 6 February 2020
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
10 Sep 2019 AD01 Registered office address changed from 2 Daw Green Avenue Crigglestone Wakefield WF4 3HQ United Kingdom to 2 Iron Bridge Close Southall UB2 4UF on 10 September 2019
10 Sep 2019 PSC01 Notification of Hudeyfa Nur as a person with significant control on 16 August 2019
10 Sep 2019 PSC07 Cessation of Stephen Broadbent as a person with significant control on 16 August 2019
10 Sep 2019 AP01 Appointment of Mr Hudeyfa Nur as a director on 16 August 2019
10 Sep 2019 TM01 Termination of appointment of Stephen Broadbent as a director on 16 August 2019
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
03 Apr 2019 AP01 Appointment of Mr Stephen Broadbent as a director on 26 March 2019
03 Apr 2019 AD01 Registered office address changed from Flat 113, Nauls Mill House Middleborough Road Coventry CV1 4DB England to 2 Daw Green Avenue Crigglestone Wakefield WF4 3HQ on 3 April 2019
03 Apr 2019 PSC01 Notification of Stephen Broadbent as a person with significant control on 26 March 2019
03 Apr 2019 TM01 Termination of appointment of Mel Antoine Marie Lasme as a director on 26 March 2019
03 Apr 2019 PSC07 Cessation of Mel Antoine Marie Lasme as a person with significant control on 26 March 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
17 Jul 2018 AA Micro company accounts made up to 30 November 2017
25 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 8 May 2018
25 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 8 May 2018
25 May 2018 AP01 Appointment of Mr Mel Antoine Marie Lasme as a director on 8 May 2018