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CHANGE REAL ESTATE LIMITED

Company number 08555610

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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)
04 Jan 2025 TM01 Termination of appointment of Morian Cooke as a director on 31 December 2024
04 Jan 2025 TM01 Termination of appointment of David Andrew Jones as a director on 31 December 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Jul 2023 SH02 Sub-division of shares on 27 June 2023
18 Jul 2023 SH02 Sub-division of shares on 27 June 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 27/06/2023
28 Jun 2023 AP01 Appointment of Mr David Andrew Jones as a director on 28 June 2023
23 Jun 2023 TM01 Termination of appointment of William Winchester Harvey Hammond as a director on 23 June 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Oct 2021 AP01 Appointment of Morian Cooke as a director on 13 October 2021
15 Oct 2021 AP01 Appointment of William Winchester Harvey Hammond as a director on 13 October 2021
29 Sep 2021 AD01 Registered office address changed from Court Lodge Main Road Knockholt Sevenoaks Kent TN14 7LR to Queen Charlotte House 53-55 Queen Charlotte Street Bristol BS1 4HQ on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Anne Elizabeth Judith Bloomer as a director on 13 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jun 2021 MR04 Satisfaction of charge 085556100003 in full
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
12 Oct 2020 TM01 Termination of appointment of Jonathan William Bloomer as a director on 12 October 2020
16 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018