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BETTERBUILD LIMITED

Company number 04027875

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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)
14 Dec 2016 TM01 Termination of appointment of Charles Frederick Wynn Mathias as a director on 1 December 2016
14 Dec 2016 AP01 Appointment of Mr Damon Frederick Read as a director on 1 December 2016
14 Dec 2016 TM02 Termination of appointment of Charles Frederick Wynn Mathias as a secretary on 1 December 2016
14 Dec 2016 AP03 Appointment of Mr Damon Frederick Read as a secretary on 1 December 2016
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
31 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
27 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
28 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders