- Company Overview for BIOGROW LIMITED (12025572)
- Filing history for BIOGROW LIMITED (12025572)
- People for BIOGROW LIMITED (12025572)
- More for BIOGROW LIMITED (12025572)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | CS01 | Confirmation statement made on 29 August 2024 with updates | |
| 12 Sep 2024 | AP01 | Appointment of Mr Dylan Rhys Griffiths as a director on 10 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Amanda Williams as a director on 10 September 2024 | |
| 11 Sep 2024 | AD01 | Registered office address changed from Unit 8 Hanley Workshops Hanley Road Hanley Swan Worcestershire WR8 0DX United Kingdom to Unit 96B Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on 11 September 2024 | |
| 30 May 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
| 03 May 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 04 Apr 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Timothy David Higginson as a director on 31 December 2021 | |
| 01 Mar 2022 | TM02 | Termination of appointment of Timothy Higginson as a secretary on 31 December 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
| 21 May 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
| 19 Aug 2020 | TM01 | Termination of appointment of Ken Eddy as a director on 18 August 2020 | |
| 18 Sep 2019 | CH01 | Director's details changed for Mr Tim David Higginson on 1 September 2019 | |
| 29 Aug 2019 | CH03 | Secretary's details changed for Mr Timothy Higginson on 28 August 2019 | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates | |
| 29 Aug 2019 | PSC07 | Cessation of Amanda Williams as a person with significant control on 29 August 2019 | |
| 29 Aug 2019 | PSC02 | Notification of Cytoplan Limited as a person with significant control on 28 August 2019 | |
| 28 Aug 2019 | AP01 | Appointment of Mr Tim Higginson as a director on 28 August 2019 | |
| 28 Aug 2019 | AP01 | Appointment of Mr Ken Eddy as a director on 28 August 2019 | |
| 05 Jul 2019 | AD01 | Registered office address changed from 1 Orchard Lea Alfrick Worcester WR6 5HL United Kingdom to Unit 8 Hanley Workshops Hanley Road Hanley Swan Worcestershire WR8 0DX on 5 July 2019 | |
| 05 Jul 2019 | AA01 | Current accounting period extended from 31 May 2020 to 31 August 2020 | |
| 31 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-31
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