BETTERBATHROOMS (UK) LIMITED filing history - Find and update company information

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BETTERBATHROOMS (UK) LIMITED

Company number 04986428

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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)
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
06 Aug 2018	CH01	Director's details changed for Mr George Mills Bramston Adams on 5 July 2018	View PDF Director's details changed for Mr George Mills Bramston Adams on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	MR01	Registration of charge 049864280005, created on 27 July 2018	View PDF Registration of charge 049864280005, created on 27 July 2018 - link opens in a new window - 48 pages (48 pages)
04 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 80.924	View PDF Purchase of own shares. Shares purchased into treasury: GBP 80.924 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	TM01	Termination of appointment of Lee Richard Ellis as a director on 27 June 2018	View PDF Termination of appointment of Lee Richard Ellis as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 121.523001	View PDF Statement of capital on 29 May 2018 GBP 121.523001 - link opens in a new window - 7 pages (7 pages)
25 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 May 2018	CAP-SS	Solvency Statement dated 25/05/18	View PDF Solvency Statement dated 25/05/18 - link opens in a new window - 4 pages (4 pages)
25 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 25/05/2018	View PDF Resolutions RES13 ‐ Reduction of share premium 25/05/2018 - link opens in a new window - 6 pages (6 pages)
25 May 2018	PSC07	Cessation of Peter Stevens as a person with significant control on 25 May 2018	View PDF Cessation of Peter Stevens as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	PSC07	Cessation of Colin Stevens as a person with significant control on 25 May 2018	View PDF Cessation of Colin Stevens as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Colin Stevens as a director on 25 May 2018	View PDF Termination of appointment of Colin Stevens as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Peter Stevens as a director on 25 May 2018	View PDF Termination of appointment of Peter Stevens as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR01	Registration of charge 049864280004, created on 29 March 2018	View PDF Registration of charge 049864280004, created on 29 March 2018 - link opens in a new window - 48 pages (48 pages)
21 Mar 2018	AP01	Appointment of Mr George Mills Bramston Adams as a director on 16 March 2018	View PDF Appointment of Mr George Mills Bramston Adams as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	TM02	Termination of appointment of Paula Hart as a secretary on 16 February 2018	View PDF Termination of appointment of Paula Hart as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 61 pages (61 pages)
08 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	PSC07	Cessation of Bgf Nominees Limited as a person with significant control on 30 September 2017	View PDF Cessation of Bgf Nominees Limited as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	View PDF Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AP01	Appointment of Mr Peter Alan Cowgill as a director on 24 January 2017	View PDF Appointment of Mr Peter Alan Cowgill as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 59 pages (59 pages)

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