BEATTIE CONSULT AND BUILD LIMITED

04008119
HILL FARM, KIRBY ROAD KIRBY BEDON NORWICH ENGLAND NR14 7DU

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Change of particulars for director (Mr Ronald Peter Beattie) 2 Buy now
11 Nov 2024 officers Change of particulars for secretary (Mrs Rosemary June Beattie) 1 Buy now
11 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2024 accounts Annual Accounts 6 Buy now
09 Aug 2024 resolution Resolution 1 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2024 resolution Resolution 1 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2024 officers Change of particulars for director (Mr Nathan Oliver Beattie) 2 Buy now
31 Jul 2024 capital Return of Allotment of shares 3 Buy now
18 Jul 2024 officers Change of particulars for secretary (Mrs Rosemary June Beattie) 1 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Ronald Peter Beattie) 2 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 officers Appointment of director (Mr James Caven-Atack) 2 Buy now
05 Jun 2024 officers Appointment of director (Mr Michael John Ventham) 2 Buy now
29 May 2024 officers Appointment of director (Mr Nathan Oliver Beattie) 2 Buy now
29 May 2024 officers Appointment of director (Mrs Isabel Lucy Badger) 2 Buy now
29 May 2024 officers Appointment of director (Mrs Rosemary June Beattie) 2 Buy now
02 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
29 Feb 2024 accounts Annual Accounts 7 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
01 Jul 2022 incorporation Memorandum Articles 41 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2022 resolution Resolution 1 Buy now
11 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2021 accounts Annual Accounts 8 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 7 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 accounts Annual Accounts 7 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 7 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2017 accounts Annual Accounts 6 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
17 Mar 2016 accounts Annual Accounts 6 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
27 Feb 2014 accounts Annual Accounts 6 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 accounts Annual Accounts 5 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
09 Jun 2009 annual-return Return made up to 05/06/09; full list of members 3 Buy now
27 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2008 accounts Annual Accounts 6 Buy now
13 Jun 2008 annual-return Return made up to 05/06/08; full list of members 3 Buy now
26 Jun 2007 accounts Annual Accounts 6 Buy now
14 Jun 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 6 Buy now
06 Jun 2006 annual-return Return made up to 05/06/06; full list of members 2 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: somerly 10 hyde lane danbury chelmsford essex CM3 4QX 1 Buy now
16 Jan 2006 accounts Annual Accounts 6 Buy now
29 Jul 2005 annual-return Return made up to 05/06/05; full list of members 2 Buy now
06 Oct 2004 accounts Annual Accounts 5 Buy now
06 Jul 2004 annual-return Return made up to 05/06/04; full list of members 6 Buy now
02 Jul 2003 accounts Annual Accounts 5 Buy now
11 Jun 2003 annual-return Return made up to 05/06/03; full list of members 6 Buy now
25 Jun 2002 annual-return Return made up to 05/06/02; full list of members 6 Buy now
20 Jun 2002 accounts Annual Accounts 5 Buy now
04 Apr 2002 accounts Annual Accounts 5 Buy now
19 Jun 2001 annual-return Return made up to 05/06/01; full list of members 6 Buy now
21 Mar 2001 accounts Accounting reference date shortened from 30/06/01 to 31/05/01 1 Buy now
22 Nov 2000 officers New secretary appointed 2 Buy now
22 Nov 2000 officers New director appointed 3 Buy now
22 Nov 2000 officers Secretary resigned 1 Buy now
22 Nov 2000 officers Director resigned 1 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
31 Jul 2000 officers New secretary appointed 2 Buy now
31 Jul 2000 officers Director resigned 1 Buy now
31 Jul 2000 officers Secretary resigned 1 Buy now
12 Jul 2000 address Registered office changed on 12/07/00 from: 120 east road london N1 6AA 1 Buy now
05 Jun 2000 incorporation Incorporation Company 15 Buy now