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BOTANIC (YORK) LIMITED

Company number 09053824

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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)
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
09 May 2023 AA Micro company accounts made up to 30 November 2022
15 Dec 2022 CH01 Director's details changed for Miss Emma Grubb on 15 December 2022
15 Dec 2022 PSC04 Change of details for Miss Emma Grubb as a person with significant control on 1 December 2022
29 Sep 2022 CERTNM Company name changed barn hill ecology LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
25 Aug 2022 AA Micro company accounts made up to 30 November 2021
21 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
10 May 2021 AD01 Registered office address changed from The Roadhouse, Barn Hill Farm Selby Road Howden DN14 7JP to Hedley Court Boothferry Road Goole DN14 6AA on 10 May 2021
10 May 2021 AA Micro company accounts made up to 30 November 2020
29 Jan 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
04 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 23 May 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted