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CHANGEREGARD LIMITED

Company number 03233037

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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)
16 Sep 2024 CS01 Confirmation statement made on 2 August 2024 with updates
09 Sep 2024 SH02 Statement of capital on 30 April 2024
  • GBP 1,744
27 Jun 2024 AD01 Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stag Gates House the Avenue Southampton SO17 1XS on 27 June 2024
30 Apr 2024 AA Group of companies' accounts made up to 30 April 2023
09 Oct 2023 SH02 Statement of capital on 15 December 2022
  • GBP 1,764
09 Oct 2023 SH02 Statement of capital on 10 August 2022
  • GBP 1,829
09 Oct 2023 SH08 Change of share class name or designation
09 Oct 2023 SH10 Particulars of variation of rights attached to shares
06 Oct 2023 CS01 Confirmation statement made on 2 August 2023 with updates
06 Oct 2023 PSC07 Cessation of Seamus Cleary as a person with significant control on 15 December 2022
15 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
07 Oct 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
10 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
15 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
23 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 2 August 2020 with updates
18 Aug 2020 SH02 Statement of capital on 9 September 2019
  • GBP 1,832
29 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
03 Oct 2019 SH02 Statement of capital on 28 February 2019
  • GBP 1,854
25 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,004
10 Apr 2019 PSC01 Notification of Daniel Craig Cleary as a person with significant control on 28 February 2019
10 Apr 2019 AP01 Appointment of Mr Wayne Cleary as a director on 28 February 2019