BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
Company number 10069762
- Company Overview for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762)
- Filing history for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762)
- People for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762)
- Charges for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762)
- Insolvency for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762)
- More for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762)
| 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) |
|---|---|---|---|
| 11 May 2024 | AM02 | Statement of affairs with form AM02SOA | |
| 10 Apr 2024 | AD01 | Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 April 2024 | |
| 10 Apr 2024 | AM01 | Appointment of an administrator | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | MR01 | Registration of charge 100697620001, created on 5 April 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
| 23 Nov 2021 | PSC05 | Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021 | |
| 03 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
| 26 Mar 2021 | AD01 | Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS United Kingdom to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 11 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 17 Oct 2019 | AA01 | Previous accounting period extended from 31 May 2019 to 30 September 2019 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 11 Jan 2019 | AP03 | Appointment of Mr Michael John Ventham as a secretary on 1 January 2019 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
| 20 Dec 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 20 Dec 2017 | PSC07 | Cessation of Michael John Ventham as a person with significant control on 7 December 2017 | |
| 20 Dec 2017 | PSC02 | Notification of Beattie Passive Group Plc as a person with significant control on 7 December 2017 | |
| 20 Dec 2017 | AP01 | Appointment of Mr Paul Anthony Williamson as a director on 1 April 2017 | |
| 20 Dec 2017 | AP01 | Appointment of Mrs Rosemary June Beattie as a director on 1 April 2017 |