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BOTHWICK SANDS LTD

Company number 13933708

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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)
11 Apr 2024	PSC04	Change of details for Mr Daniel Hatfield as a person with significant control on 11 April 2024	View PDF Change of details for Mr Daniel Hatfield as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Mr Nigel Alistair Curry as a person with significant control on 11 April 2024	View PDF Change of details for Mr Nigel Alistair Curry as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Daniel Hatfield on 11 April 2024	View PDF Director's details changed for Mr Daniel Hatfield on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Nigel Alistair Curry on 11 April 2024	View PDF Director's details changed for Mr Nigel Alistair Curry on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 11 April 2024	View PDF Registered office address changed from Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Thomas Liam Pugh-Jones as a director on 19 January 2024	View PDF Termination of appointment of Thomas Liam Pugh-Jones as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Jan 2024	CH01	Director's details changed for Mr Daniel Hatfield on 19 January 2024	View PDF Director's details changed for Mr Daniel Hatfield on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Nigel Alistair Curry on 19 January 2024	View PDF Director's details changed for Mr Nigel Alistair Curry on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Daniel Hatfield as a person with significant control on 19 January 2024	View PDF Change of details for Mr Daniel Hatfield as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Nigel Alistair Curry as a person with significant control on 19 January 2024	View PDF Change of details for Mr Nigel Alistair Curry as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Anthony James William Dann as a director on 19 January 2024	View PDF Termination of appointment of Anthony James William Dann as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from 11a Kimberley Park Road Falmouth Cornwall TR11 2DA England to Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES on 7 February 2023	View PDF Registered office address changed from 11a Kimberley Park Road Falmouth Cornwall TR11 2DA England to Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES on 7 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR01	Registration of charge 139337080001, created on 22 July 2022	View PDF Registration of charge 139337080001, created on 22 July 2022 - link opens in a new window - 22 pages (22 pages)
26 Jul 2022	MR01	Registration of charge 139337080002, created on 22 July 2022	View PDF Registration of charge 139337080002, created on 22 July 2022 - link opens in a new window - 24 pages (24 pages)
25 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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