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BEATTIE CONSTRUCTION LTD

Company number 10026517

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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 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 18 pages (18 pages)
22 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	AD01	Registered office address changed from 9 Lauderdale Road London W9 1LU England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 June 2022	View PDF Registered office address changed from 9 Lauderdale Road London W9 1LU England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2019	AD01	Registered office address changed from 32 Yeading Lane Hayes Middlesex UB4 0EX England to 9 Lauderdale Road London W9 1LU on 17 October 2019	View PDF Registered office address changed from 32 Yeading Lane Hayes Middlesex UB4 0EX England to 9 Lauderdale Road London W9 1LU on 17 October 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2017	AD01	Registered office address changed from 34 Bartholomew Close London SW18 1JQ United Kingdom to 32 Yeading Lane Hayes Middlesex UB4 0EX on 29 April 2017	View PDF Registered office address changed from 34 Bartholomew Close London SW18 1JQ United Kingdom to 32 Yeading Lane Hayes Middlesex UB4 0EX on 29 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	TM02	Termination of appointment of Jakup Azemi as a secretary on 1 April 2017	View PDF Termination of appointment of Jakup Azemi as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	CERTNM	Company name changed beattie building construction LTD\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02	View PDF Company name changed beattie building construction LTD\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-25 GBP .25 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-25 GBP .25 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BEATTIE CONSTRUCTION LTD

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