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CHANGE FINANCE LIMITED

Company number 04517084

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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)
23 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	PSC01	Notification of Karen Kent as a person with significant control on 1 July 2016	View PDF Notification of Karen Kent as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC04	Change of details for Mr Martin James Kent as a person with significant control on 20 June 2022	View PDF Change of details for Mr Martin James Kent as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	TM01	Termination of appointment of Roger Augustus Sivieri as a director on 1 February 2019	View PDF Termination of appointment of Roger Augustus Sivieri as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AD01	Registered office address changed from Suite 4 Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF to The Smithy Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF on 13 July 2016	View PDF Registered office address changed from Suite 4 Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF to The Smithy Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF on 13 July 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 200	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Mr Roger Augustus Sivieri as a director on 31 March 2015	View PDF Appointment of Mr Roger Augustus Sivieri as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)

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CHANGE FINANCE LIMITED

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