Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Michael John Ventham on 6 January 2025
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Ronald Peter Beattie on 11 November 2024
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11 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Rosemary June Beattie on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to C/O Jermyn & Co, Unit 3 Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on 11 November 2024
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08 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comypany documents 26/07/2024
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 26/07/2024
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Nathan Oliver Beattie on 26 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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18 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Rosemary June Beattie on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Ronald Peter Beattie on 18 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr James Caven-Atack as a director on 3 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Michael John Ventham as a director on 3 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Nathan Oliver Beattie as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mrs Isabel Lucy Badger as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mrs Rosemary June Beattie as a director on 29 May 2024
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02 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 29 February 2024
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26 Mar 2024 |
CERTNM |
Company name changed beattie design and build LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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21 Mar 2024 |
CERTNM |
Company name changed rwp design and build LIMITED\certificate issued on 21/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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