Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOTANICAL HOUSE LIMITED

Company number 13639391

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Feb 2022 AP01 Appointment of Mr Martin Levine as a director on 2 February 2022
26 Jan 2022 CH01 Director's details changed for Mr Martin Hope Thornhill on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from Hollis and Co Ltd 35 Wilkinson Street Sheffield S10 2GB United Kingdom to Apartment 10, Botanical House 46 Rutland Park Sheffield S10 2PB on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Sukchaman Jandu on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Ms Elizabeth Ann Watkinson on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Joseph William Norris on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Henry Martin Eldred on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr William James Cook on 26 January 2022
21 Jan 2022 PSC08 Notification of a person with significant control statement
18 Jan 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
23 Dec 2021 AP01 Appointment of Mr William James Cook as a director on 20 December 2021
23 Dec 2021 PSC07 Cessation of Sara Alice Webb as a person with significant control on 20 December 2021
23 Dec 2021 PSC07 Cessation of Sara Turton as a person with significant control on 20 December 2021
23 Dec 2021 AP01 Appointment of Ms Elizabeth Ann Watkinson as a director on 20 December 2021
23 Dec 2021 AP01 Appointment of Mr Joseph William Norris as a director on 20 December 2021
23 Dec 2021 AP01 Appointment of Mr Martin Hope Thornhill as a director on 20 December 2021
23 Dec 2021 AP01 Appointment of Mr Henry Martin Eldred as a director on 20 December 2021
23 Dec 2021 AP01 Appointment of Mr Sukchaman Jandu as a director on 20 December 2021
01 Nov 2021 AP01 Appointment of Mrs Marie Norris as a director on 25 October 2021
23 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-23
  • GBP 2