You must tell Companies House about specific changes you make to your limited company.
Start now on the Companies House service
2. Before you start
You must tell Companies House about changes to your limited company, including:
- directors and company secretaries, eg new appointments, resignations or changes to their personal details
- changing your company name
- changing your registered office address
- changing your accounting reference date
- changing where your company records are kept, if different from your registered address
- which records you’ll keep at an alternative address
- changes to your company’s share structure, eg if you issue new shares
- details of any new mortgages it has or mortgages it has paid off
Some changes may need you to pass a resolution.
You may also need to tell HM Revenue and Customs (HMRC).
What you need
You’ll need the:
- email address and password you used to sign up for the Companies House online service
- authentication code Companies House sent you
If you haven’t used the service before
You can register online. You’ll need to give your email address and create a password, then Companies House will post an authentication code to your registered office address.
When the changes take effect
Your address won’t officially change until Companies House has registered it.
Your company name will change when you register it. Companies House will send you a certificate with your new company name and the date of the registration.
Last updated: 23 September 2016