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CHANGE GROUP LIMITED

Company number 08196791

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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)
11 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
26 Aug 2022 CH03 Secretary's details changed for Mr Ian Hastings on 26 August 2022
26 Aug 2022 PSC04 Change of details for Mr Ian Richard Hastings as a person with significant control on 26 August 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Mr Ian Richard Hastings on 25 March 2021
25 Mar 2021 AD01 Registered office address changed from 5 Appleton Gardens Mapperley Nottingham NG3 5NT England to 9 Astle Court Arnold Nottingham NG5 6RU on 25 March 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
02 Apr 2019 AD01 Registered office address changed from 20 Byrne Court Arnold Nottingham NG5 6RN to 5 Appleton Gardens Mapperley Nottingham NG3 5NT on 2 April 2019
30 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1