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BOTANICAL PLACE LIMITED

Company number 14888078

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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)
23 Jan 2025	AP01	Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024	View PDF Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Tim Alex Seddon on 16 September 2024	View PDF Director's details changed for Mr Tim Alex Seddon on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of William Robert Bax as a director on 11 September 2024	View PDF Termination of appointment of William Robert Bax as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Clair Carpenter as a director on 3 July 2024	View PDF Termination of appointment of Clair Carpenter as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP03	Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024	View PDF Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	TM02	Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024	View PDF Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Mr Tim Alex Seddon on 11 March 2024	View PDF Director's details changed for Mr Tim Alex Seddon on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC05	Change of details for Rv Property Holdings Limited as a person with significant control on 11 March 2024	View PDF Change of details for Rv Property Holdings Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024	View PDF Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Ms Clair Carpenter on 11 March 2024	View PDF Director's details changed for Ms Clair Carpenter on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for William Robert Bax on 11 March 2024	View PDF Director's details changed for William Robert Bax on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024	View PDF Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Ms Clair Carpenter as a director on 15 June 2023	View PDF Appointment of Ms Clair Carpenter as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Kevin Michael O’Brien as a director on 15 June 2023	View PDF Appointment of Mr Kevin Michael O’Brien as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP03	Appointment of Mrs Alix Clare Nicholson as a secretary on 15 June 2023	View PDF Appointment of Mrs Alix Clare Nicholson as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-23 GBP 1	View PDF Incorporation Statement of capital on 2023-05-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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