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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)
25 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to Flat 113, Nauls Mill House Middleborough Road Coventry CV1 4DB on 25 May 2018
25 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
25 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
25 May 2018 PSC01 Notification of Mel Antoine Marie Lasme as a person with significant control on 8 May 2018
25 May 2018 TM01 Termination of appointment of Kevin Burns as a director on 5 April 2018
25 May 2018 PSC07 Cessation of Kevin Burns as a person with significant control on 5 April 2018
12 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 12 September 2017
09 Nov 2017 PSC07 Cessation of Shaun Sapsford as a person with significant control on 15 March 2017
09 Nov 2017 AP01 Appointment of Mr Kevin Burns as a director on 12 September 2017
09 Nov 2017 PSC01 Notification of Kevin Burns as a person with significant control on 12 September 2017
09 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 November 2017
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
29 Mar 2017 AD01 Registered office address changed from 29 Westmorland Avenue Dukinfield SK16 5JA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017
29 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
29 Mar 2017 TM01 Termination of appointment of Shaun Sapsford as a director on 15 March 2017
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 Oct 2016 AP01 Appointment of Shaun Sapsford as a director on 6 October 2016
17 Oct 2016 AD01 Registered office address changed from 19 Recreation Road Sandiacre Nottingham NG10 5BW United Kingdom to 29 Westmorland Avenue Dukinfield SK16 5JA on 17 October 2016
17 Oct 2016 TM01 Termination of appointment of Ian Cowlishaw as a director on 6 October 2016
25 May 2016 AA Micro company accounts made up to 30 November 2015
28 Apr 2016 AP01 Appointment of Ian Cowlishaw as a director on 18 April 2016
28 Apr 2016 TM01 Termination of appointment of Bojan Cavic as a director on 18 April 2016
28 Apr 2016 AD01 Registered office address changed from Flat 6D, Samuel Vale House St Nicholas Street Coventry CV1 4LT United Kingdom to 19 Recreation Road Sandiacre Nottingham NG10 5BW on 28 April 2016
08 Jan 2016 AD01 Registered office address changed from Millburn Abbotts Lane Coventry CV1 4AZ to Flat 6D, Samuel Vale House St Nicholas Street Coventry CV1 4LT on 8 January 2016