BEATTIE PASSIVE NORSE LIMITED filing history - Find and update company information

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BEATTIE PASSIVE NORSE LIMITED

Company number 08554362

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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)
31 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM02	Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019	View PDF Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC05	Change of details for Nps Property Consultants Limited as a person with significant control on 1 January 2019	View PDF Change of details for Nps Property Consultants Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	TM01	Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018	View PDF Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 14 pages (14 pages)
04 Nov 2015	CH01	Director's details changed for Richard Charlton Gawthorpe on 4 November 2015	View PDF Director's details changed for Richard Charlton Gawthorpe on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mr Michael John Ventham as a director on 1 October 2015	View PDF Appointment of Mr Michael John Ventham as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)

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