ALL CHANGE HERE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALL CHANGE HERE LTD

Company number 09073145

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	PSC04	Change of details for Mr Kingsley Ewen Hyne as a person with significant control on 4 June 2019	View PDF Change of details for Mr Kingsley Ewen Hyne as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CH01	Director's details changed for Mr Kingsley Ewen Hyne on 5 June 2018	View PDF Director's details changed for Mr Kingsley Ewen Hyne on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC04	Change of details for Mr Kingsley Ewen Hyne as a person with significant control on 5 June 2018	View PDF Change of details for Mr Kingsley Ewen Hyne as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Kingsley Ewen Hyne as a person with significant control on 6 April 2016	View PDF Notification of Kingsley Ewen Hyne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

Filter by category