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Change of Information

We have provided some of the important things which Companies House must be informed of and the time limits applied:
  • changes of director(s) and secretary(s) within 14 days.
    Appointments - use form 288a
    Resignations - use form 288b
    Change of personal details - use form 288c
  • details of new shares being allotted - within one month (Use form 88(2))
  • any special or extraordinary resolutions and certain types of ordinary resolution - within 21 days of them being passed by the company. There is no special form but Companies House need to receive a copy of the resolution - if you require a template of a resolution Companies Limited can provide them for £25 including VAT.
  • details of any mortgage or charge created by the company - within 21 days
  • a change of registered office - within 14 days. The change becomes legally effective only when Companies House have registered the form.
  • you will also need to tell the registrar if the company goes into liquidation, receivership, administration or voluntary arrangement.
Sriking off a limited company

Private companies that have not traded or otherwise carried on business for at least three months may apply to the registrar to be struck off the register. Companies house charge a fee of £10 for strike offs and require form 652a to be filed.

The information provided on this page has been sourced through Companies House.

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