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4 CHANGE ENTERPRISES LIMITED

Company number 09510925

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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)
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
19 Dec 2017 AP01 Appointment of Mrs Angela Gayle Murphy as a director on 14 December 2017
19 Dec 2017 TM01 Termination of appointment of Paul Leonard Wickham as a director on 14 December 2017
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Paul Leonard Wickham as a director on 15 December 2016
20 Dec 2016 AP01 Appointment of Mr Alexander Nicholas Clode as a director on 15 December 2016
20 Dec 2016 TM01 Termination of appointment of John Ronald Gilbert as a director on 15 December 2016
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Dec 2016 TM01 Termination of appointment of Graham Anthony Thomas as a director on 15 December 2016
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
27 Jan 2016 AD01 Registered office address changed from The Cricket Centre Clarendon Road Wallington Surrey SM6 8QJ England to The Cricket Centre Plough Lane Wallington Surrey SM6 8JQ on 27 January 2016
20 Nov 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Cricket Centre Clarendon Road Wallington Surrey SM6 8QJ on 20 November 2015
20 Nov 2015 AP03 Appointment of Mr Peter Harrison as a secretary on 24 September 2015
20 Nov 2015 TM02 Termination of appointment of Alan Leslie Jarvis as a secretary on 24 September 2015
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted