BEATTIE CONSULT AND BUILD LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-02 with updates

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28/04/2528 April 2025 Unaudited abridged accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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06/01/256 January 2025 Director's details changed for Mr Michael John Ventham on 2025-01-06

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11/11/2411 November 2024 Director's details changed for Mr Ronald Peter Beattie on 2024-11-11

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11/11/2411 November 2024 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 2024-11-11

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11/11/2411 November 2024 Secretary's details changed for Mrs Rosemary June Beattie on 2024-11-11

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08/11/248 November 2024 Micro company accounts made up to 2024-02-29

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09/08/249 August 2024 Change of share class name or designation

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09/08/249 August 2024 Resolutions

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09/08/249 August 2024 Change of share class name or designation

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09/08/249 August 2024 Resolutions

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06/08/246 August 2024 Director's details changed for Mr Nathan Oliver Beattie on 2024-07-26

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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18/07/2418 July 2024 Secretary's details changed for Mrs Rosemary June Beattie on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr Ronald Peter Beattie on 2024-07-18

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/06/245 June 2024 Appointment of Mr James Caven-Atack as a director on 2024-06-03

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05/06/245 June 2024 Appointment of Mr Michael John Ventham as a director on 2024-06-03

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29/05/2429 May 2024 Appointment of Mrs Isabel Lucy Badger as a director on 2024-05-29

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29/05/2429 May 2024 Appointment of Mr Nathan Oliver Beattie as a director on 2024-05-29

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29/05/2429 May 2024 Appointment of Mrs Rosemary June Beattie as a director on 2024-05-29

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02/05/242 May 2024 Previous accounting period shortened from 2024-05-31 to 2024-02-29

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26/03/2426 March 2024 Certificate of change of name

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21/03/2421 March 2024 Certificate of change of name

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM UNIT 22A WEST STATION YARD SPITAL ROAD MALDON ESSEX CM9 6TS

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 01/06/18 STATEMENT OF CAPITAL GBP 100

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR RONALD PETER BEATTIE / 01/06/2018

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 COMPANY NAME CHANGED MARKETCHOICE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/01/09

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/06/0813 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: SOMERLY 10 HYDE LANE DANBURY CHELMSFORD ESSEX CM3 4QX

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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29/07/0529 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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06/07/046 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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04/04/024 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 120 EAST ROAD LONDON N1 6AA

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05/06/005 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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