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CHANGE GROUP OF COMPANIES LIMITED - 3, Merchants Quay, Ashley Lane, Shipley, United Kingdom
Company Information
- Company registration number
- 05603248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Merchants Quay
- Ashley Lane
- Shipley
- West Yorkshire
- BD17 7DB 3, Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB UK
Management
- Managing Directors
- ALLEN, Craig David
- HOLLAND, Jane
- HUTCHINSON, Thomas Joseph
- O'BRIEN, James Francis Waters
- Company secretaries
- O'BRIEN, James Francis Waters
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-25
- Age Of Company 2005-10-25 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Craig David Allen
- Mr James Francis Waters O'Brien
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2019-11-10
- Last Date: 2018-10-27
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CHANGE GROUP OF COMPANIES LIMITED Company Description
- CHANGE GROUP OF COMPANIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05603248. Its current trading status is "live". It was registered 2005-10-25. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at 3 .
Get CHANGE GROUP OF COMPANIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Change Group Of Companies Limited - 3, Merchants Quay, Ashley Lane, Shipley, United Kingdom
- 2005-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05603248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05603248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05603248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-05-27) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-01-03) - AM11
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liquidation-in-administration-extension-of-period (2020-05-13) - AM19
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liquidation-in-administration-removal-of-administrator-from-office (2020-01-03) - AM16
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-05) - AM10
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liquidation-in-administration-proposals (2019-10-01) - AM03
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liquidation-in-administration-result-creditors-meeting (2019-08-01) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-05-21) - AM01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-01-07) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-07) - SH03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-07-25) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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confirmation-statement-with-updates (2017-11-09) - CS01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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change-account-reference-date-company-previous-extended (2016-01-28) - AA01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-11-20) - AD04
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change-sail-address-company-with-old-address-new-address (2015-11-20) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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legacy (2012-01-16) - MG02
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legacy (2012-01-05) - MG01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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move-registers-to-sail-company (2011-11-07) - AD03
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change-sail-address-company-with-old-address (2011-11-07) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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change-account-reference-date-company-previous-shortened (2010-07-01) - AA01
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legacy (2010-09-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-01-19) - 287
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legacy (2009-10-02) - MG01
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change-sail-address-company (2009-10-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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miscellaneous (2009-11-26) - MISC
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capital-allotment-shares (2009-12-13) - SH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 353
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legacy (2008-10-28) - 287
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legacy (2008-10-28) - 190
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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legacy (2007-11-05) - 288a
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accounts-with-accounts-type-dormant (2007-08-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-10-25) - NEWINC
