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BEATTIE & CO HOLDINGS LTD

Company number 14844608

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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)
23 Nov 2023	PSC07	Cessation of Mohammed Ahmed as a person with significant control on 23 November 2023	View PDF Cessation of Mohammed Ahmed as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Mohammed Faroque Ahmed as a director on 7 June 2023	View PDF Termination of appointment of Mohammed Faroque Ahmed as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 5a Chiswick Terrace Chiswick London W4 5LY United Kingdom to The Old Studio High Street West Wycombe High Wycombe HP14 3AB on 27 September 2023	View PDF Registered office address changed from 5a Chiswick Terrace Chiswick London W4 5LY United Kingdom to The Old Studio High Street West Wycombe High Wycombe HP14 3AB on 27 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC04	Change of details for Mrs Nasima Khatun Haie as a person with significant control on 25 May 2023	View PDF Change of details for Mrs Nasima Khatun Haie as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of Mohammed Ahmed as a person with significant control on 25 May 2023	View PDF Notification of Mohammed Ahmed as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 205	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 205 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr Mohammed Ahmed as a director on 24 May 2023	View PDF Appointment of Mr Mohammed Ahmed as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-03 GBP 100	View PDF Incorporation Statement of capital on 2023-05-03 GBP 100 - link opens in a new window - 31 pages (31 pages)

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