Advanced company searchLink opens in new window

BEATTIE PASSIVE NORSE LIMITED

Company number 08554362

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
31 Jan 2019 AD01 Registered office address changed from Lancaster House 16 Central Avenue St. Andrews Business Park Norwich NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 31 January 2019
07 Jan 2019 TM02 Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019
02 Jan 2019 PSC05 Change of details for Nps Property Consultants Limited as a person with significant control on 1 January 2019
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
11 Feb 2017 AUD Auditor's resignation
26 Jan 2017 AA Accounts for a small company made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
21 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
13 Nov 2015 AA Full accounts made up to 31 January 2015
04 Nov 2015 CH01 Director's details changed for Richard Charlton Gawthorpe on 4 November 2015
01 Oct 2015 AP01 Appointment of Mr Michael John Ventham as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Rosemary June Beattie as a director on 1 October 2015
04 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
11 Dec 2014 CH01 Director's details changed for Richard Charlton Gawthorpe on 11 December 2014
06 Oct 2014 AA Full accounts made up to 31 January 2014