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BEATTIE PASSIVE RETROFIT LIMITED

Company number 12240565

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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)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2024	CH01	Director's details changed for Mr Michael John Ventham on 19 July 2024	View PDF Director's details changed for Mr Michael John Ventham on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mrs Rosemary June Beattie as a director on 17 November 2023	View PDF Appointment of Mrs Rosemary June Beattie as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Ronald Peter Beattie as a director on 17 November 2023	View PDF Appointment of Mr Ronald Peter Beattie as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CERTNM	Company name changed novalley LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed novalley LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from 22a West Station Yard Spital Rd Maldon Essex CM9 6TS United Kingdom to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021	View PDF Registered office address changed from 22a West Station Yard Spital Rd Maldon Essex CM9 6TS United Kingdom to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC01	Notification of Ronald Peter Beattie as a person with significant control on 30 January 2020	View PDF Notification of Ronald Peter Beattie as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from One George Yard London EC3V 9DF United Kingdom to 22a West Station Yard Spital Rd Maldon Essex CM9 6TS on 31 January 2020	View PDF Registered office address changed from One George Yard London EC3V 9DF United Kingdom to 22a West Station Yard Spital Rd Maldon Essex CM9 6TS on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr Michael John Ventham as a director on 1 December 2019	View PDF Appointment of Mr Michael John Ventham as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 1 December 2019	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Lyn Bond as a director on 1 December 2019	View PDF Termination of appointment of Lyn Bond as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BEATTIE PASSIVE RETROFIT LIMITED

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