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BOTANIC LINK LIMITED

Company number NI635332

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 AD01 Registered office address changed from 5th Floor, Craig Plaza 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 26 July 2021
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
18 Nov 2019 AAMD Amended micro company accounts made up to 31 December 2018
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
08 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Aug 2016 AP01 Appointment of Lewis Andrew Creighton as a director on 3 August 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016 TM02 Termination of appointment of Mark Tinman as a secretary on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Mark Tinman as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr David Andrew Creighton as a director on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 5th Floor, Craig Plaza 51-55 Fountain Street Belfast BT1 5EB on 30 March 2016