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BOTHWALL GROUP LIMITED

Company number 02835167

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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 MR01 Registration of charge 028351670009, created on 24 January 2025
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2023 MR01 Registration of charge 028351670008, created on 27 March 2023
03 Apr 2023 MR01 Registration of charge 028351670007, created on 27 March 2023
29 Mar 2023 MR01 Registration of charge 028351670006, created on 27 March 2023
28 Mar 2023 AA01 Previous accounting period extended from 28 March 2022 to 31 March 2022
08 Sep 2022 AD01 Registered office address changed from 4 Norwich Street London EC4A 1DR England to 25 Furnival Street London EC4A 1JT on 8 September 2022
07 Sep 2022 AD01 Registered office address changed from Supercity 12 Albemarle Way London EC1V 4JB England to 4 Norwich Street London EC4A 1DR on 7 September 2022
04 Aug 2022 MR01 Registration of charge 028351670005, created on 29 July 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
15 Mar 2021 AA Accounts for a small company made up to 31 March 2020
27 Aug 2020 PSC04 Change of details for Mr Roger Graham Walters as a person with significant control on 25 August 2020
27 Aug 2020 PSC04 Change of details for Mr Roger Graham Walters as a person with significant control on 25 August 2020
26 Aug 2020 PSC04 Change of details for Mrs Susan Ruth Walters as a person with significant control on 26 August 2020
26 Aug 2020 PSC04 Change of details for Mr Roger Graham Walters as a person with significant control on 25 August 2020
26 Aug 2020 PSC01 Notification of Susan Walters as a person with significant control on 6 April 2016
21 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Nov 2019 MR04 Satisfaction of charge 4 in full