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BEATTIE BRANDS LIMITED

Company number 13016966

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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)
28 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2025 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2025 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 January 2025 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2025	View PDF Statement of capital following an allotment of shares on 24 January 2025 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2025 - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2024	CH01	Director's details changed for Mrs Mary-Anne Beattie on 18 August 2024	View PDF Director's details changed for Mrs Mary-Anne Beattie on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England to 1 Dean Close Raunds NN9 6BD on 29 August 2024	View PDF Registered office address changed from 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England to 1 Dean Close Raunds NN9 6BD on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AD01	Registered office address changed from 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF on 25 October 2023	View PDF Registered office address changed from 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF on 25 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC04	Change of details for Mr Ross Lawrance Beattie as a person with significant control on 21 November 2022	View PDF Change of details for Mr Ross Lawrance Beattie as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA01	Current accounting period extended from 31 January 2022 to 31 January 2023	View PDF Current accounting period extended from 31 January 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AD01	Registered office address changed from Artemis House 4a Bramley Rd, Mount Farm Milton Keynes MK1 1PT United Kingdom to 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW on 8 June 2022	View PDF Registered office address changed from Artemis House 4a Bramley Rd, Mount Farm Milton Keynes MK1 1PT United Kingdom to 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW on 8 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH01	Director's details changed for Mary-Anne Walker on 7 April 2022	View PDF Director's details changed for Mary-Anne Walker on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CH01	Director's details changed for Mr Ross Lawrance Beattie on 24 November 2020	View PDF Director's details changed for Mr Ross Lawrance Beattie on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC04	Change of details for Mr Ross Lawrance Beattie as a person with significant control on 24 November 2020	View PDF Change of details for Mr Ross Lawrance Beattie as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 100	View PDF Incorporation Statement of capital on 2020-11-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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BEATTIE BRANDS LIMITED

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