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BETTER FINANCIAL PLANNING LTD

Company number 09372803

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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)
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jun 2019 PSC04 Change of details for Mr Robert Bolton as a person with significant control on 1 May 2019
07 Jun 2019 PSC07 Cessation of Ian Batterbee as a person with significant control on 1 May 2019
10 May 2019 TM01 Termination of appointment of Ian Batterbee as a director on 30 April 2019
06 Mar 2019 CH01 Director's details changed for Mr Robert Bolton on 6 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with updates
18 Feb 2019 TM01 Termination of appointment of Sara Walker as a director on 28 January 2019
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 AP01 Appointment of Mrs Sara Walker as a director on 14 May 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 1,053.00
27 Mar 2018 SH08 Change of share class name or designation
20 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
09 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,020
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 April 2017
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tml House 1a the Anchorage Gosport Hampshire PO12 1LY on 11 January 2016
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted