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BETTER PLACED (U.K.) LIMITED

Company number 08890528

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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)
20 Feb 2025 CERTNM Company name changed better placed london LIMITED\certificate issued on 20/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-20
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
02 May 2024 TM01 Termination of appointment of Elizabeth Hopkins as a director on 1 August 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/12/2020
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 102.564
31 Dec 2020 SH02 Sub-division of shares on 4 December 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
06 Jul 2020 CH01 Director's details changed for Mr Simon Paul Stephens on 6 July 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
10 Jun 2019 MR01 Registration of charge 088905280003, created on 10 June 2019
18 Dec 2018 AP01 Appointment of Elizabeth Hopkins as a director on 14 December 2018
18 Dec 2018 AP01 Appointment of Mr Paul Jonathan Bendelow as a director on 14 December 2018
18 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 26/07/2017
30 Oct 2017 AA Micro company accounts made up to 31 December 2016