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CHANGE DEVELOPMENT LIMITED

Company number 06387038

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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)
05 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jun 2021 CH01 Director's details changed for Mrs Joanna Elizabeth Harris on 17 June 2021
12 May 2021 PSC04 Change of details for Mrs Joanna Elizabeth Harris as a person with significant control on 12 May 2021
08 Dec 2020 AD01 Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Jupiter House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 8 December 2020
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-17
07 Dec 2020 LIQ02 Statement of affairs
07 Dec 2020 600 Appointment of a voluntary liquidator
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Oct 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 4 October 2016
06 Apr 2016 AD01 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1