BOTHAM'S GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Memorandum and Articles of Association |
| 23/07/2523 July 2025 New | Particulars of variation of rights attached to shares |
| 23/07/2523 July 2025 New | Change of share class name or designation |
| 23/07/2523 July 2025 New | Change of share class name or designation |
| 21/05/2521 May 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-06 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-13 with updates |
| 22/04/2422 April 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Appointment of Mrs Audrey Botham as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mrs Anita Rose Jarman Marshall as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Elizabeth Mary Camilla Roberts as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Jonathan Scott Botham as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr Michael Edward Jarman as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mrs Sarah Penelope Jarman as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mrs Kay Frances Dickinson as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr Nicholas Simon Botham as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr Jonathan Scott Botham as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mrs Lois Claire Borrett as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Nicholas Simon Botham as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mrs Elizabeth Mary Camilla Roberts as a director on 2024-02-15 |
| 14/09/2314 September 2023 | Incorporation |
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