CHANGEWORKS ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 27/06/2427 June 2024 | Appointment of Mrs Nicola Walters as a director on 2024-06-25 |
| 27/06/2427 June 2024 | Termination of appointment of Derek Redvers as a director on 2024-06-25 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 29/04/2429 April 2024 | Appointment of Mr Graeme William Farmer as a director on 2024-04-25 |
| 29/04/2429 April 2024 | Appointment of Mr Josiah Adam Lockhart as a director on 2024-04-25 |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Certificate of change of name |
| 30/11/2330 November 2023 | Registered office address changed from 36 Newhaven Road Edinburgh EH6 5PY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2023-11-30 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 07/11/227 November 2022 | Withdrawal of a person with significant control statement on 2022-11-07 |
| 07/11/227 November 2022 | Notification of Changeworks Resources for Life as a person with significant control on 2016-05-06 |
| 12/10/2212 October 2022 | Cessation of Josiah Adam Lockhart as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Notification of a person with significant control statement |
| 03/10/223 October 2022 | Notification of Josiah Adam Lockhart as a person with significant control on 2022-09-19 |
| 28/09/2228 September 2022 | Appointment of Mr Josiah Adam Lockhart as a secretary on 2022-09-19 |
| 28/09/2228 September 2022 | Cessation of Teresa Alison Bray as a person with significant control on 2022-09-19 |
| 28/09/2228 September 2022 | Termination of appointment of Teresa Alison Bray as a secretary on 2022-09-19 |
| 20/02/2220 February 2022 | Termination of appointment of Ian Perry as a director on 2022-02-02 |
| 27/10/2127 October 2021 | Termination of appointment of Margaret Somerville as a director on 2021-10-25 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FAY PURVES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELLY |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGESS |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCVEY |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ADAM ROBERT MCVEY / 29/09/2015 |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR IAN PERRY |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MISS MARY MADELEINE CHURCH |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER MACKAY BURGESS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED COUNCILLOR ADAM ROBERT MCVEY |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MS FAY LESLEY PURVES |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARRELLY / 13/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED DR MARGARET SOMERVILLE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR PHILIP WRIGHT |
| 06/05/156 May 2015 | COMPANY NAME CHANGED HOME HEATING AND INSULATION SERVICE LIMITED CERTIFICATE ISSUED ON 06/05/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA BRAY |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARRELLY / 27/06/2014 |
| 27/06/1427 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR ANDY SPEIRS |
| 20/06/1120 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDY SPEIRS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PRINCE |
| 11/06/0911 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ROBERT FARRELLY |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON LEE |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY APPOINTED TERESA ALISON BRAY |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 26/05/0226 May 2002 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 36 NEWHAVEN ROAD EDINBURGH EH6 5PY |
| 16/07/0116 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company