BETTER BODY BLACKHEATH LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/11/2427 November 2024 Micro company accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-05-31

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03/07/233 July 2023 Change of details for The Better Body Shop Ltd as a person with significant control on 2023-07-03

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30/06/2330 June 2023 Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT to Unit 3, Sevenoaks Enterprise Centre Bat & Ball Rd Sevenoaks Kent TN14 5AP on 2023-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-05-31

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13/07/2113 July 2021 Appointment of Alison Jean Crow as a director on 2021-07-13

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07/07/217 July 2021 Termination of appointment of Christopher Garry Wharton as a director on 2021-07-05

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21/06/2121 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/12/2030 December 2020 31/05/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/10/1914 October 2019 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/10/1810 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARRY WHARTON / 24/05/2017

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/03/1623 March 2016 CURREXT FROM 31/03/2016 TO 31/05/2016

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHARTON / 26/05/2015

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20/05/1520 May 2015 APPOINTMENT TERMINATED, SECRETARY JASON CROW

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20/05/1520 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER WHARTON

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20/05/1520 May 2015 SECRETARY APPOINTED MRS ALISON JEAN CROW

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20/05/1520 May 2015 COMPANY NAME CHANGED THE BETTER BODY COMPANY LIMITED CERTIFICATE ISSUED ON 20/05/15

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON CROW

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09/04/159 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JEAN CROW / 25/03/2013

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1124 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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