CHANGING SPACES LONDON LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-27 with updates

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04/11/244 November 2024 Change of details for Mrs Shirliee Flack as a person with significant control on 2024-10-21

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-27 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Office Willowfield Court Highfield Road Bushey WD23 2GR on 2023-06-26

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/10/2231 October 2022 Change of details for Mrs Shirlie Flack as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-27 with no updates

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLIE FLACK

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/11/1511 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/11/143 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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12/08/1412 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES FLACK / 27/10/2011

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES FLACK / 01/10/2009

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23/09/1023 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/09/0728 September 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/03/0621 March 2006 STRIKE-OFF ACTION DISCONTINUED

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 120 HOLDERS HILL ROAD LONDON NW4 1LJ

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06/02/066 February 2006 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 FIRST GAZETTE

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/08/044 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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