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BETTER PLANET (UK) LIMITED

Company number 08200311

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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)
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
06 Mar 2024 PSC07 Cessation of Better Planet Sverige Ab as a person with significant control on 6 March 2024
06 Mar 2024 PSC01 Notification of Tomas Ingvar Larsson as a person with significant control on 6 March 2024
06 Mar 2024 PSC01 Notification of Stephanie Margaret Larsson as a person with significant control on 6 March 2024
09 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 AD01 Registered office address changed from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 6, Northaw Place Coopers Lane Northaw Potters Bar EN6 4NQ on 11 April 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2021 AD01 Registered office address changed from Knuway House (First Floor) Cranborne Road Potters Bar Hertfordshire EN6 3JL to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 November 2021
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AP01 Appointment of Dr Tomas Ingvar Larsson as a director on 11 December 2015
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
29 Oct 2015 TM01 Termination of appointment of Tomas Ingvar Larsson as a director on 29 October 2015