- Company Overview for BOTANIC LINK LIMITED (NI635332)
- Filing history for BOTANIC LINK LIMITED (NI635332)
- People for BOTANIC LINK LIMITED (NI635332)
- More for BOTANIC LINK LIMITED (NI635332)
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) |
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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
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30 Mar 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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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 |