CITY CHANGE MANAGEMENT LIMITED

06556669
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK GREENHAM THATCHAM RG19 6AD

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jan 2024 officers Appointment of director (Mr Simon Mark Furber) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Richard Anthony Jefferies) 1 Buy now
13 Dec 2023 accounts Annual Accounts 17 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Ian Edward Furness) 1 Buy now
29 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Apr 2023 accounts Annual Accounts 24 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 53 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Apr 2023 mortgage Registration of a charge 61 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 officers Change of particulars for director (Mr Matthew Nicholas Franklin-Wilson) 2 Buy now
02 Sep 2021 officers Appointment of director (Richard Anthony Jefferies) 2 Buy now
02 Sep 2021 officers Appointment of director (Ian Edward Furness) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Matthew Nicholas Franklin-Wilson) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Matthew Nicholas Franklin) 2 Buy now
15 Apr 2021 accounts Annual Accounts 28 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Matthew Nicholas Franklin) 2 Buy now
26 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Matthew Nicholas Franklin) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Danny Hargest) 1 Buy now
24 Aug 2020 officers Termination of appointment of director (Tim David Bretman) 1 Buy now
18 Aug 2020 accounts Annual Accounts 26 Buy now
22 Apr 2020 mortgage Registration of a charge 41 Buy now
10 Mar 2020 officers Change of particulars for director (Tim David Bretman) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 mortgage Registration of a charge 60 Buy now
11 Oct 2018 accounts Annual Accounts 19 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 resolution Resolution 33 Buy now
07 Dec 2017 change-of-constitution Statement Of Companys Objects 4 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Nov 2017 officers Appointment of director (Mr Stephen Gary Shirley) 2 Buy now
08 Nov 2017 officers Appointment of director (Mr Matthew Nicholas Franklin) 2 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 mortgage Registration of a charge 60 Buy now
15 Sep 2017 accounts Annual Accounts 6 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2016 accounts Annual Accounts 4 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
06 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 officers Change of particulars for director (Tim David Bretman) 2 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
09 May 2013 address Change Sail Address Company With Old Address 1 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Danny Hargest) 2 Buy now
09 Aug 2011 accounts Annual Accounts 4 Buy now
02 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
19 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2011 accounts Annual Accounts 4 Buy now
15 Apr 2011 officers Change of particulars for director (Tim David Bretman) 2 Buy now
11 Apr 2011 address Move Registers To Sail Company 2 Buy now
11 Apr 2011 address Change Sail Address Company 2 Buy now
03 Mar 2011 officers Appointment of director (Mr Danny Hargest) 2 Buy now
22 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2010 annual-return Annual Return 3 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 officers Appointment of director (Timothy David Bretman) 3 Buy now
16 Nov 2009 annual-return Annual Return 14 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2009 officers Termination of appointment of secretary (Jacqueline Mullen) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Robert Seels) 2 Buy now
06 Oct 2009 accounts Annual Accounts 3 Buy now
30 Sep 2009 officers Appointment terminated director simon holland 1 Buy now
20 Sep 2009 accounts Accounting reference date extended from 30/04/2009 to 31/08/2009 1 Buy now
21 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
19 Mar 2009 officers Director appointed simon james holland 1 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from, 61 bevington way, eynesbury, st. Neots, cambridgeshire, PE19 2HQ, united kingdom 1 Buy now
08 May 2008 officers Appointment terminated secretary marian mcmanus 1 Buy now
08 May 2008 officers Secretary appointed jacqueline margaret mullen 2 Buy now
07 Apr 2008 incorporation Incorporation Company 12 Buy now