BOTHWICK FINANCE LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewChange of details for Mr Jack Alfred Mansfield as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Jack Alfred Mansfield on 2025-10-21

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27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with no updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with updates

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31/05/2431 May 2024 Change of share class name or designation

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-01-31

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22/05/2322 May 2023 Termination of appointment of Paul George Gallyot as a director on 2023-05-16

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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22/05/2322 May 2023 Change of details for Mr Jack Alfred Mansfield as a person with significant control on 2023-05-16

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22/05/2322 May 2023 Cessation of Paul George Gallyot as a person with significant control on 2023-05-16

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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16/03/2316 March 2023 Director's details changed for Mr Jack Alfred Mansfield on 2023-03-16

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16/03/2316 March 2023 Change of details for Mr Jack Alfred Mansfield as a person with significant control on 2023-03-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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16/05/2216 May 2022 Director's details changed for Mr Paul George Gallyot on 2022-05-16

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16/05/2216 May 2022 Change of details for Mr Paul George Gallyot as a person with significant control on 2022-05-16

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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