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CHANGE OVER NOW LTD

Company number 04439763

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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)
14 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
29 Nov 2023 CERTNM Company name changed mind concern LTD\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
20 Oct 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
03 May 2023 CERTNM Company name changed holistic hempology LIMITED\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
10 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Nov 2020 CH01 Director's details changed for Dr Christopher John Jones on 1 July 2020
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
07 Aug 2019 CS01 Confirmation statement made on 15 May 2019 with updates
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-26
26 Jul 2018 PSC02 Notification of Whitehot Limited as a person with significant control on 26 July 2018
26 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 26 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 100
26 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
23 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates