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BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED

Company number 01846714

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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)
07 Nov 2017 TM01 Termination of appointment of Kathryn Joy Hartigan as a director on 16 May 2017
02 Nov 2017 AA Full accounts made up to 31 March 2017
27 Jun 2017 AP03 Appointment of Mrs Christine Barve as a secretary on 26 June 2017
27 Jun 2017 AP01 Appointment of Mrs Christine Barve as a director on 5 December 2016
27 Jun 2017 TM02 Termination of appointment of Kathryn Joy Hartigan as a secretary on 16 May 2017
27 Jun 2017 PSC07 Cessation of Kathryn Joy Hartigan as a person with significant control on 16 May 2017
30 Nov 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Nov 2016 AP01 Appointment of Mr Darren John Share as a director on 24 October 2016
15 Nov 2016 CH01 Director's details changed for Mr John Ronald Taylor on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Victor Arthur Aspland on 15 November 2016
20 Sep 2016 AP01 Appointment of Mr Harjinder Kang as a director on 22 February 2016
20 Sep 2016 AP01 Appointment of Mr Desmond Bermingham as a director on 22 February 2016
20 Sep 2016 TM01 Termination of appointment of Anders John Jones as a director on 8 June 2016
20 Sep 2016 TM01 Termination of appointment of Rachel Mary Graville as a director on 8 June 2016
15 Dec 2015 TM02 Termination of appointment of Martyn Liberson as a secretary on 7 December 2015
09 Dec 2015 TM01 Termination of appointment of Caroline Mary Clutton-Brock as a director on 19 October 2015
09 Dec 2015 AP03 Appointment of Mrs Kathryn Joy Hartigan as a secretary on 7 December 2015
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Nov 2015 TM01 Termination of appointment of Michael David Addison as a director on 4 September 2015
04 Nov 2015 TM01 Termination of appointment of Julia Lyle as a director on 20 October 2015
20 Oct 2015 AA Full accounts made up to 31 March 2015
06 Feb 2015 AP01 Appointment of Mr Amit Sharma as a director on 26 January 2015
05 Feb 2015 AP01 Appointment of Mr Michael Addison as a director on 26 January 2015
05 Feb 2015 AP01 Appointment of Ms Julia Lyle as a director on 22 September 2014