Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHANGES PROMOTIONS LIMITED

Company number 05683820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 160
16 Dec 2014 AP01 Appointment of David Edward Fuller as a director on 4 December 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 160
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2013 CH01 Director's details changed for Mr Adam Jackson Sloan on 22 January 2013
18 Apr 2013 CH03 Secretary's details changed for Mrs Alison Maria Sloan on 22 January 2013
05 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/10/2012
19 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/09/2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 160
  • ANNOTATION A second filed SH01 was registered on 19/11/2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 104
  • ANNOTATION A second filed SH01 was registered on 19/11/2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
28 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
09 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom
05 Mar 2009 363a Return made up to 22/01/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Mar 2008 363a Return made up to 22/01/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 162/164 high street rayleigh essex SS6 7BS