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BETTER FINANCE LTD

Company number 12582443

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	CH01	Director's details changed for Kevin Ryan on 9 May 2024	View PDF Director's details changed for Kevin Ryan on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 5th Floor 51 Eastcheap London EC3M 1DT on 23 April 2024	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 5th Floor 51 Eastcheap London EC3M 1DT on 23 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 51 Eastcheap London EC3M 1JP on 5 April 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 51 Eastcheap London EC3M 1JP on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 January 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CH01	Director's details changed for Kevin Ryan on 1 August 2023	View PDF Director's details changed for Kevin Ryan on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Kevin Ryan on 24 August 2023	View PDF Director's details changed for Kevin Ryan on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Michael Lamont on 24 August 2023	View PDF Director's details changed for Michael Lamont on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 July 2022	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	TM01	Termination of appointment of Andrew David Connell as a director on 4 March 2022	View PDF Termination of appointment of Andrew David Connell as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Michael Lamont as a director on 11 May 2022	View PDF Appointment of Michael Lamont as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Feb 2022	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 - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Kevin Ryan as a director on 24 June 2021	View PDF Appointment of Kevin Ryan as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)

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