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THE CHANGE MANAGEMENT GROUP LIMITED

Company number 05598202

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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)
06 Dec 2023 TM01 Termination of appointment of Darren Mark Shapland as a director on 30 November 2023
31 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
25 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 MR04 Satisfaction of charge 055982020002 in full
13 Jul 2021 AD01 Registered office address changed from Island Studios 22 st Peters Square Hammersmith London W6 9NW to 9 Masons Yard London SW1Y 6BU on 13 July 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
24 Aug 2020 AP01 Appointment of Mr Darren Mark Shapland as a director on 5 August 2020
24 Jun 2020 MR01 Registration of charge 055982020002, created on 23 June 2020
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CH01 Director's details changed for Mr John Lee Hoerner on 12 December 2018
26 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 AA Accounts for a small company made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 259,173