BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Ms Helen Fowweather as a director on 2025-06-11 |
| 06/02/256 February 2025 | Appointment of Mr Philip Richard Chapman as a director on 2025-02-03 |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of John Nigel Bland as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Mark William Holden on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Mark William Holden as a director on 2024-09-23 |
| 01/08/241 August 2024 | Termination of appointment of Diana Mary Wardle as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Diana Mary Wardle as a secretary on 2024-07-31 |
| 10/06/2410 June 2024 | Appointment of Mr Anthony Michael Bryan as a director on 2024-03-24 |
| 07/06/247 June 2024 | Appointment of Mrs Lynsey Anne Rutter as a director on 2024-03-24 |
| 07/06/247 June 2024 | Appointment of Ms Carol Anne King as a director on 2024-03-25 |
| 21/05/2421 May 2024 | Appointment of Mr Daniel Murphy as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Termination of appointment of Andrew William Jackson as a director on 2024-03-25 |
| 28/11/2328 November 2023 | Termination of appointment of Darren John Share as a director on 2023-11-27 |
| 02/11/232 November 2023 | Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a director on 2023-10-23 |
| 19/10/2319 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 16/10/2316 October 2023 | Appointment of Mr Andrew William Jackson as a director on 2023-09-11 |
| 04/04/234 April 2023 | Appointment of Ms Rita Helen Mclean as a director on 2023-03-27 |
| 25/10/2225 October 2022 | Appointment of Mr John Nigel Bland as a director on 2022-10-24 |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 07/10/227 October 2022 | Termination of appointment of Sin Ying Heidi Leung as a director on 2022-09-25 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Termination of appointment of Peter Hugh Downing White as a director on 2022-09-26 |
| 27/09/2227 September 2022 | Termination of appointment of John Ronald Taylor as a director on 2022-09-26 |
| 25/04/2225 April 2022 | Termination of appointment of Martyn Liberson as a director on 2022-03-28 |
| 01/12/211 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Director's details changed for Miss Sin Ying Heidi Leung on 2021-11-18 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Harjinder Singh Kang as a director on 2021-10-25 |
| 02/10/212 October 2021 | Appointment of Ms Pamela Kaye Smith as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Termination of appointment of Victor Arthur Aspland as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Appointment of Miss Sin Ying Heidi Leung as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Termination of appointment of Barry Stanley Cecil Leadbeater as a director on 2021-09-27 |
| 30/07/2130 July 2021 | Appointment of Ms Fauzat Olarenwaju Joy Lawal-Fatukasi as a director on 2021-07-26 |
| 30/07/2130 July 2021 | Appointment of Miss Robyn Lindsay Mcallister as a director on 2021-07-26 |
| 30/07/2130 July 2021 | Appointment of Ms Diana Mary Wardle as a secretary on 2021-07-26 |
| 30/07/2130 July 2021 | Appointment of Ms Diana Mary Wardle as a director on 2021-07-26 |
| 13/07/2113 July 2021 | Appointment of Mr Robert John Felix Macpherson as a director on 2021-06-28 |
| 12/07/2112 July 2021 | Director's details changed for Mrs Fion Taylor on 2021-07-12 |
| 12/07/2112 July 2021 | Appointment of Miss Aikta Varma as a director on 2021-06-28 |
| 12/07/2112 July 2021 | Appointment of Mrs Fion Taylor as a director on 2021-06-28 |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY |
| 20/10/1420 October 2014 | 09/10/14 NO MEMBER LIST |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OAKLEY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS CAROLINE MARY CLUTTON-BROCK |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHIIPPA PICKAVANCE / 18/06/2014 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MS PHIIPPA PICKAVANCE |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR JOHN RONALD TAYLOR |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS KATHRYN JOY HARTIGAN |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ANDERS JONES |
| 13/12/1313 December 2013 | 09/10/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY HALL |
| 23/10/1223 October 2012 | 09/10/12 NO MEMBER LIST |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY HALL |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WORLEY |
| 13/10/1113 October 2011 | 09/10/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MRS RACHEL MARY GRAVILLE |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PETER HUGH DOWNING WHITE |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MR MARTYN LIBERSON |
| 18/11/1018 November 2010 | 09/10/10 NO MEMBER LIST |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAINEY REYNOLDS / 28/09/2010 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAINE |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY DIGBY ROSE |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DIGBY ROSE |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR MARTYN LIBERSON |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WHITTALL OAKLEY / 20/10/2009 |
| 20/10/0920 October 2009 | 09/10/09 NO MEMBER LIST |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN HALL / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAMUEL GRAHAM / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY STANLEY CECIL LEADBEATER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR ASPLAND / 20/10/2009 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED BARRY LEADBETTER |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 09/10/08 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: WESTBOURNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3TR |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DR BARRY STANLEY CECIL LEADBEATER |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | ANNUAL RETURN MADE UP TO 09/10/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | ANNUAL RETURN MADE UP TO 09/10/06;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | ADOPT ARTICLES 26/09/05 ADOPT ARTICLES 26/09/05 |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | ANNUAL RETURN MADE UP TO 09/10/05 |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 09/10/04 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | ANNUAL RETURN MADE UP TO 09/10/03 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 09/10/02;DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | ANNUAL RETURN MADE UP TO 09/10/01;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | ANNUAL RETURN MADE UP TO 09/10/00 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ANNUAL RETURN MADE UP TO 09/10/99 |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9811 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | ANNUAL RETURN MADE UP TO 27/10/98 |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | ANNUAL RETURN MADE UP TO 27/10/97;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | ANNUAL RETURN MADE UP TO 27/10/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | ANNUAL RETURN MADE UP TO 27/10/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | ANNUAL RETURN MADE UP TO 27/10/94 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | ANNUAL RETURN MADE UP TO 27/10/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | ANNUAL RETURN MADE UP TO 27/10/92 |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 27/10/91 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | ANNUAL RETURN MADE UP TO 05/11/90 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | ANNUAL RETURN MADE UP TO 27/10/89 |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | ANNUAL RETURN MADE UP TO 24/10/88 |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | ANNUAL RETURN MADE UP TO 26/10/87 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/04/872 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/10/8622 October 1986 | ANNUAL RETURN MADE UP TO 15/10/86 |
| 02/04/622 April 1962 | ARTICLES OF ASSOCIATION |
| 05/01/615 January 1961 | MEMORANDUM OF ASSOCIATION |
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