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CHANGE THE FUTURE LTD

Company number 06617821

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
24 Apr 2017 AP01 Appointment of Mr Benjamin Peter Ramsay as a director on 24 April 2017
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 200
12 Oct 2016 TM01 Termination of appointment of James John Hunt as a director on 6 October 2016
12 Oct 2016 AP01 Appointment of Mr Ian James Thompson as a director on 6 October 2016
25 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 TM01 Termination of appointment of Ian James Thompson as a director on 11 November 2015
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
21 Feb 2014 CC04 Statement of company's objects
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 CH01 Director's details changed for Mr James John Hunt on 27 January 2014
29 Jan 2014 AP01 Appointment of Mr James John Hunt as a director
17 Jan 2014 CERTNM Company name changed construction turnaround & finance LTD\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
  • NM01 ‐ Change of name by resolution
06 Nov 2013 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 6 November 2013
14 Oct 2013 TM01 Termination of appointment of Reese Collins as a director
26 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011