- Company Overview for BEETHAM GAINS LTD (09309455)
- Filing history for BEETHAM GAINS LTD (09309455)
- People for BEETHAM GAINS LTD (09309455)
- More for BEETHAM GAINS LTD (09309455)
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) |
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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 |