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BETTER PLACE MANAGEMENT & CONSULTING SERVICES LIMITED

Company number 07090866

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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)
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 TM01 Termination of appointment of Ian Malcolm Knox as a director on 1 August 2015
20 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 101
20 Jan 2016 AD01 Registered office address changed from C/O Kan the Dream Centre Hawkins Lane Burton on Trent Staffordshire DE14 1PT England to The Dream Centre Hawkins Lane Burton on Trent Staffordshire DE14 1PT on 20 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AD01 Registered office address changed from The Old Fire Station 1 Abbey Road Barrow in Furness Cumbria LA14 1XH to C/O Kan the Dream Centre Hawkins Lane Burton on Trent Staffordshire DE14 1PT on 10 July 2015
03 Jun 2015 AP01 Appointment of Mr Andreas Kurt Ernst Benckert as a director on 15 April 2015
03 Jun 2015 TM01 Termination of appointment of Ian Malcolm Knox as a director on 15 May 2015
02 Jun 2015 AP01 Appointment of Mr Ian Malcolm Knox as a director on 15 May 2015
02 Jun 2015 TM01 Termination of appointment of Andreas Kurt Ernst Benckert as a director on 15 May 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 101
30 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 101
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AD01 Registered office address changed from Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE United Kingdom on 11 April 2012
11 Apr 2012 AP01 Appointment of Mr Ian Malcolm Knox as a director
11 Apr 2012 AP03 Appointment of Mr Ian Malcolm Knox as a secretary
23 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from 12-13 Market Place Selby North Yorkshire YO8 4PB England on 23 February 2012
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 2
23 Feb 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011