Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Matthew Robert Meade Taylor on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Andrew Alexander Best on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Change ++ Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
CH03 |
Secretary's details changed for Ms Heather Boyle on 29 February 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 8 January 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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08 Jul 2022 |
PSC05 |
Change of details for Change ++ Holdings Limited as a person with significant control on 1 April 2021
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Matthew Robert Meade Taylor on 17 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Andrew Alexander Best on 17 March 2021
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01 Apr 2021 |
CH03 |
Secretary's details changed for Ms Heather Boyle on 17 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 1 April 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Oct 2019 |
AP03 |
Appointment of Ms Heather Boyle as a secretary on 11 October 2019
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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22 Oct 2019 |
PSC07 |
Cessation of Della Payne as a person with significant control on 11 October 2019
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22 Oct 2019 |
PSC02 |
Notification of Change ++ Holdings Limited as a person with significant control on 11 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Della Payne as a director on 11 October 2019
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22 Oct 2019 |
TM02 |
Termination of appointment of Della Payne as a secretary on 11 October 2019
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