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THE BOTANICAL EXTRACT COMPANY LIMITED

Company number 07976699

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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)
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
15 Nov 2022 CH01 Director's details changed for Mr Tony Copeman-Carter on 14 November 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Andrew Wayne Broughton as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Tony Copeman-Carter as a director on 1 February 2022
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
29 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Jun 2020 CH01 Director's details changed for Ms Susan Ruth Huntley-Copeman on 26 February 2020
18 Mar 2020 PSC04 Change of details for Ms Susan Huntley-Copeman as a person with significant control on 26 February 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 PSC04 Change of details for Ms Susan Huntley-Copeman as a person with significant control on 28 February 2018
06 Mar 2018 CH01 Director's details changed for Ms Susan Huntley-Copeman on 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Nov 2017 MR01 Registration of charge 079766990002, created on 7 November 2017
13 Jul 2017 MR01 Registration of charge 079766990001, created on 7 July 2017
31 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016