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CHANGEWOOD LTD

Company number 14114878

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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)
21 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	TM01	Termination of appointment of Okl Consulting Ltd as a director on 7 June 2023	View PDF Termination of appointment of Okl Consulting Ltd as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH01	Director's details changed for Mr Derek Clifford Rance on 21 June 2023	View PDF Director's details changed for Mr Derek Clifford Rance on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to Unit 3a Kierbeck Industrial Estate Vange Wharf Basildon SS16 4SW on 20 December 2022	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to Unit 3a Kierbeck Industrial Estate Vange Wharf Basildon SS16 4SW on 20 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC04	Change of details for Mr Derek Clifford Rance as a person with significant control on 1 August 2022	View PDF Change of details for Mr Derek Clifford Rance as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP02	Appointment of Cladlec Ltd as a director on 1 August 2022	View PDF Appointment of Cladlec Ltd as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP02	Appointment of Okl Consulting Ltd as a director on 1 August 2022	View PDF Appointment of Okl Consulting Ltd as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from 4 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 11 August 2022	View PDF Registered office address changed from 4 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 11 August 2022	View PDF Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 11 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC04	Change of details for Mr Derek Clifford Rance as a person with significant control on 19 July 2022	View PDF Change of details for Mr Derek Clifford Rance as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Derek Clifford Rance on 16 July 2022	View PDF Director's details changed for Mr Derek Clifford Rance on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	CH01	Director's details changed for Mr Derek Clifford Rance on 16 July 2022	View PDF Director's details changed for Mr Derek Clifford Rance on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-18 GBP 2	View PDF Incorporation Statement of capital on 2022-05-18 GBP 2 - link opens in a new window - 38 pages (38 pages)

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