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BEATTIE PASSIVE OFFSITE LTD

Company number 09302696

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 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
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 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
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC05	Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021	View PDF Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 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 - 8 pages (8 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
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 Road Maldon Essex CM9 6TS 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 Road Maldon Essex CM9 6TS 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)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 2,140,000	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 2,140,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 2,075,000	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 2,075,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2019	PSC07	Cessation of Ronald Peter Beattie as a person with significant control on 1 January 2019	View PDF Cessation of Ronald Peter Beattie as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC02	Notification of Beattie Passive Group Plc as a person with significant control on 1 January 2019	View PDF Notification of Beattie Passive Group Plc as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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