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BOTANICAL HOUSE LIMITED

Company number 13639391

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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)
26 Jan 2022	CH01	Director's details changed for Mr Sukchaman Jandu on 26 January 2022	View PDF Director's details changed for Mr Sukchaman Jandu on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Ms Elizabeth Ann Watkinson on 26 January 2022	View PDF Director's details changed for Ms Elizabeth Ann Watkinson on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Joseph William Norris on 26 January 2022	View PDF Director's details changed for Mr Joseph William Norris on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Henry Martin Eldred on 26 January 2022	View PDF Director's details changed for Mr Henry Martin Eldred on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr William James Cook on 26 January 2022	View PDF Director's details changed for Mr William James Cook on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr William James Cook as a director on 20 December 2021	View PDF Appointment of Mr William James Cook as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Sara Alice Webb as a person with significant control on 20 December 2021	View PDF Cessation of Sara Alice Webb as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Sara Turton as a person with significant control on 20 December 2021	View PDF Cessation of Sara Turton as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Ms Elizabeth Ann Watkinson as a director on 20 December 2021	View PDF Appointment of Ms Elizabeth Ann Watkinson as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Joseph William Norris as a director on 20 December 2021	View PDF Appointment of Mr Joseph William Norris as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Martin Hope Thornhill as a director on 20 December 2021	View PDF Appointment of Mr Martin Hope Thornhill as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Henry Martin Eldred as a director on 20 December 2021	View PDF Appointment of Mr Henry Martin Eldred as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Sukchaman Jandu as a director on 20 December 2021	View PDF Appointment of Mr Sukchaman Jandu as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mrs Marie Norris as a director on 25 October 2021	View PDF Appointment of Mrs Marie Norris as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 2	View PDF Incorporation Statement of capital on 2021-09-23 GBP 2 - link opens in a new window - 41 pages (41 pages)

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