BETTER PLANET (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 06/12/246 December 2024 | Notification of Better Planet Holding Limited as a person with significant control on 2024-03-06 |
| 09/08/249 August 2024 | Appointment of Mr Oliver William Adil Larsson as a director on 2024-08-09 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 06/03/246 March 2024 | Notification of Tomas Ingvar Larsson as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Cessation of Better Planet Sverige Ab as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Stephanie Margaret Larsson as a person with significant control on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/09/239 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | 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 2021-11-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED DR TOMAS INGVAR LARSSON |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMAS LARSSON |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED DR TOMAS INGVAR LARSSON |
| 10/09/1410 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY OSCAR LARSSON |
| 05/08/135 August 2013 | SECRETARY APPOINTED MRS STEPHANIE MARGARET LARSSON |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS STEPHANIE MARGARET LARSSON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OSCAR LARSSON |
| 13/05/1313 May 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 13/02/1313 February 2013 | SECRETARY APPOINTED OSCAR JOHN GUSTAF LARSSON |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED OSCAR JOHN GUSTAF LARSSON |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LARSSON |
| 04/09/124 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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