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BOTHWICK SANDS LTD

Company number 13933708

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 PSC04 Change of details for Mr Daniel Hatfield as a person with significant control on 11 April 2024
11 Apr 2024 PSC04 Change of details for Mr Nigel Alistair Curry as a person with significant control on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Daniel Hatfield on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Nigel Alistair Curry on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 11 April 2024
11 Apr 2024 TM01 Termination of appointment of Thomas Liam Pugh-Jones as a director on 19 January 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of a director
19 Jan 2024 CH01 Director's details changed for Mr Daniel Hatfield on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Mr Nigel Alistair Curry on 19 January 2024
19 Jan 2024 PSC04 Change of details for Mr Daniel Hatfield as a person with significant control on 19 January 2024
19 Jan 2024 PSC04 Change of details for Mr Nigel Alistair Curry as a person with significant control on 19 January 2024
19 Jan 2024 TM01 Termination of appointment of Anthony James William Dann as a director on 19 January 2024
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
07 Feb 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
07 Feb 2023 AD01 Registered office address changed from 11a Kimberley Park Road Falmouth Cornwall TR11 2DA England to Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES on 7 February 2023
26 Jul 2022 MR01 Registration of charge 139337080001, created on 22 July 2022
26 Jul 2022 MR01 Registration of charge 139337080002, created on 22 July 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 MA Memorandum and Articles of Association
22 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-22
  • GBP 100