About

Registered Number: 04523168
Date of Incorporation: 30/08/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: The Old Bakehouse, 1b Eskdale Avenue, Chesham, Bucks, HP5 3AX

 

Certain Change Ltd was registered on 30 August 2002 and has its registered office in Bucks, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Stephen 30 August 2002 - 1
FAIRHURST, Melissa Ann 31 December 2002 27 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BATES, Stephen 31 December 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Bates/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 11 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 09 October 2012
AP03 - Appointment of secretary 09 October 2012
TM01 - Termination of appointment of director 27 December 2011
TM02 - Termination of appointment of secretary 27 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
AAMD - Amended Accounts 17 April 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 18 September 2007
287 - Change in situation or address of Registered Office 21 July 2007
395 - Particulars of a mortgage or charge 31 May 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 26 September 2005
CERTNM - Change of name certificate 16 February 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.