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BETTER ANNUITY LTD

Company number 07496642

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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)
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Jan 2023 TM01 Termination of appointment of Better Retirement Group Ltd as a director on 4 January 2022
29 Nov 2022 AD01 Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 29 November 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Jan 2022 PSC01 Notification of Stuart Philip Bayliss as a person with significant control on 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
18 Jan 2022 PSC07 Cessation of Simon Gregory Michael Whitehead as a person with significant control on 24 March 2021
20 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Mar 2021 TM01 Termination of appointment of Simon Gregory Michael Whitehead as a director on 23 March 2021
24 Mar 2021 AP01 Appointment of Mr Stuart Philip Bayliss as a director on 23 March 2021
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
18 Jan 2019 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to 400 Pavilion Drive Northampton NN4 7PA on 18 January 2019
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
22 Jan 2016 CH02 Director's details changed for Better Retirement Group Ltd on 8 September 2015