CHANGE 4 LIMITED

04024675
THE CLOCK HOUSE STATION APPROACH MARLOW ENGLAND SL7 1NT

Documents

Documents
Date Category Description Pages
19 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2024 officers Change of particulars for director (Mr Neil Ashcroft) 2 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Michael John Guest) 1 Buy now
07 Dec 2022 accounts Annual Accounts 7 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 officers Appointment of director (Mr Michael Guest) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Katrina Louise Ashcroft) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 7 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 accounts Annual Accounts 7 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 7 Buy now
01 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Mrs Katrina Louise Ashcroft) 2 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
02 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Annual Accounts 4 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 officers Change of particulars for director (Neil Ashcroft) 2 Buy now
16 Feb 2015 officers Change of particulars for director (Neil Ashcroft) 2 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
22 Jul 2014 officers Change of particulars for director (Neil Ashcroft) 2 Buy now
27 May 2014 accounts Annual Accounts 3 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Sharon Ashcroft) 1 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 officers Change of particulars for director (Neil Ashcroft) 2 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
12 Jul 2012 officers Change of particulars for director (Neil Ashcroft) 2 Buy now
16 Dec 2011 accounts Annual Accounts 4 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
04 Aug 2011 officers Change of particulars for secretary (Sharon Ashcroft) 1 Buy now
04 Aug 2011 officers Change of particulars for director (Neil Ashcroft) 2 Buy now
09 Dec 2010 accounts Annual Accounts 4 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
18 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
30 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
30 Jul 2008 address Location of debenture register 1 Buy now
30 Jul 2008 officers Director's change of particulars / neil ashcroft / 01/02/2008 1 Buy now
30 Jul 2008 address Location of register of members 1 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from 48 dingle road upholland wigan lancashire WN8 0EW 1 Buy now
31 Jan 2008 accounts Annual Accounts 7 Buy now
30 Aug 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
02 Feb 2007 accounts Annual Accounts 7 Buy now
02 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
25 Oct 2005 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
11 Aug 2005 annual-return Return made up to 30/06/05; full list of members 3 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 17 rivington drive upholland skelmersdale lancashire WN8 0HB 1 Buy now
17 Feb 2005 officers Director's particulars changed 1 Buy now
07 Jan 2005 accounts Annual Accounts 5 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers Secretary resigned 1 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers New secretary appointed 2 Buy now
28 Jun 2004 annual-return Return made up to 30/06/04; full list of members 6 Buy now
24 Sep 2003 accounts Annual Accounts 5 Buy now
30 Jun 2003 annual-return Return made up to 30/06/03; full list of members 6 Buy now
20 Jan 2003 accounts Annual Accounts 5 Buy now
05 Jul 2002 annual-return Return made up to 30/06/02; full list of members 6 Buy now
19 Feb 2002 accounts Annual Accounts 12 Buy now
30 Aug 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
04 Jul 2000 officers Secretary resigned 1 Buy now
04 Jul 2000 officers Director resigned 1 Buy now
04 Jul 2000 address Registered office changed on 04/07/00 from: 17 rivington drive upholland skelmersdale lancashire WN8 0HB 1 Buy now
04 Jul 2000 officers New secretary appointed 2 Buy now
04 Jul 2000 officers New director appointed 2 Buy now
30 Jun 2000 incorporation Incorporation Company 13 Buy now