- Company Overview for BOTANICAL GROUP SERVICES LTD. (04506623)
- Filing history for BOTANICAL GROUP SERVICES LTD. (04506623)
- People for BOTANICAL GROUP SERVICES LTD. (04506623)
- More for BOTANICAL GROUP SERVICES LTD. (04506623)
| 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) |
|---|---|---|---|
| 01 Jun 2017 | TM02 | Termination of appointment of Dilys Mary Collinson as a secretary on 28 April 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mrs Alison Ellwood as a director on 21 May 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Paul George Bean as a director on 21 May 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Peter John Fane as a director on 28 April 2017 | |
| 08 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 20 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 04 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 09 Sep 2013 | AD01 | Registered office address changed from Office 100 Glenfield Park Philips Road Blackburn BB1 5PF on 9 September 2013 | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Oct 2011 | CH01 | Director's details changed for Mrs Gillian Mary Collinson on 22 June 2011 | |
| 19 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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| 07 Sep 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 09 Jul 2010 | AP01 | Appointment of Mrs Gillian Mary Collinson as a director | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 8 February 2010
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