With effect from 1 October 2009, the Companies Act 2006 requires every limited company to use the new companies house forms to notify Companies House of notifiable events.
Companies House will reject your company’s Confirmation Statement if you have changed your company details but no relevant form was filed for the change.
For example, you have recently changed your company registered office address to your home address and you specify your home address as your company registered office address in your confirmation statement but companies house records have your old registered office address and did not receive the form AD01 from you.
|New form reference||Purpose of filing|
|AA01||Change of Accounting Reference Date|
|AD01||Change of Registered Office Address|
|AD02||Register your sail address|
|AD03||Change of sail address|
|AD04||Change of location of your company records to the registered office|
|AP02||Corporate Director Appointment|
|AP04||Corporate Secretary Appointment|
|CH01||Change of Directors Particulars|
|CH02||Change of Corporate Directors Particulars|
|CH03||Change of Secretary Particulars|
|CH04||Change of Corporate Secretary Particulars|
|TM01||Directors Resignation or Removal|
|TM02||Secretary Resignation or Removal|
|PSC01||Give notice of individual person with significant control|
|PSC02||Give notice of relevant legal entity with significant control|
|PSC03||Give notice of other registrable person with significant control|
|PSC04||Give notice of change of details for person with significant control|
|PSC05||Give notice of change of details for relevant legal entity with significant control|
|PSC06||Give notice of change of details for other registrable person with significant control|
|PSC07||Give notice ceasing to be an individual person with significant control|
|PSC08||Give notice of PSC statement|
|PSC09||Give notice of update to PSC statement|
If you have questions about which new companies house forms to use, contact companies house.