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BETTER AGENCY LIMITED

Company number 08276373

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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 Nov 2019 CH01 Director's details changed for Mr Richard John Brenkley on 1 November 2019
14 Nov 2019 PSC04 Change of details for Mr Richard John Brenkley as a person with significant control on 1 November 2019
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
08 Nov 2019 CH01 Director's details changed for Mrs Natasha Marshall on 1 November 2019
08 Nov 2019 AP01 Appointment of Mrs Natasha Marshall as a director on 1 November 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 AP01 Appointment of Mr Christopher Smith as a director on 1 January 2018
30 Nov 2017 PSC07 Cessation of Robin Alexander Moore as a person with significant control on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Robin Alexander Moore as a director on 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
05 Oct 2017 MR01 Registration of charge 082763730001, created on 18 September 2017
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
01 Oct 2015 AD01 Registered office address changed from Garlands Farm Bourne Road West Bergholt Colchester CO6 3EL England to 1 Moulsham Street Chelmsford CM2 0HR on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Feb 2015 CERTNM Company name changed centigrade digital LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30
21 Feb 2015 CONNOT Change of name notice
02 Feb 2015 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxon OX16 9SA to Garlands Farm Bourne Road West Bergholt Colchester CO6 3EL on 2 February 2015
02 Feb 2015 AP03 Appointment of Christine Ann Brenkley as a secretary on 30 January 2015
02 Feb 2015 TM01 Termination of appointment of Barry Edward Reading as a director on 30 January 2015
02 Feb 2015 TM01 Termination of appointment of Nicholas Waltham Matthews as a director on 30 January 2015