Company Documents
  

Companies House Forms

&

Free Documents to Download

During the life of a company it is likely there will be changes in registered address, company officers and even owners (shareholders). Therefore you will need to submit forms to Companies House to update the public register with the new information. Below you will find paper versions of some of the most commonly used forms.

Most changes to your limited company can be filed online at Companies House using their WebFiling service. If you prefer to file your documents using paper versions of the forms please click on the documents below.

If you are not sure how to use Companies House online service you may find our FREE user guide informative and helpful. Download your free - WebFiling User Guide

We are pleased to assist customers that registered their companies using our service with the completion of many of these forms.

Download your free Companies House forms - Please note that the form will open in a new window! You may need to 'allow popups' on your screen or hold the Ctrl key on your keyboard when you click the forms below.

AD01
CHANGE OF REGISTERED ADDRESS

AP01
APPOINTING A PERSON AS A DIRECTOR

AP02
APPOINTING A CORPORATE DIRECTOR

AP03
APPOINTING A PERSON AS A SECRETARY

AP04
APPOINTING A CORPORATE SECRETARY

TM01
TERMINATING A DIRECTOR

TM02
TERMINATING A
COMPANY SECRETARY

CH01
CHANGE OF PARTICULARS
FOR A NATURAL DIRECTOR

CH02
CHANGE OF PARTICULARS
FOR CORPORATE DIRECTOR

CH03
CHANGE OF PARTICULARS
FOR A NATURAL SECRETARY

CH04
CHANGE OF PARTICULARS
FOR A CORPORATE SECRETARY

DS01
APPLICATION FOR
STRIKING OFF COMPANY

AA01
CHANGE OF ACCOUNTING REFERENCE DATE

AR01
ANNUAL RETURN

AA02
DORMANT ACCOUNTS

SH01
ALLOTMENT OF SHARES WITH STATEMENT OF CAPITAL

SH02
CHANGING EXISTING SHARES

NM01
CHANGING COMPANY NAME

CS01
CONFIRMATION STATEMENT

PSC01
NOTICE OF INDIVIDUAL PERSON WITH SIGNIFICANT CONTROL

PSC02
NOTICE OF RELEVANT LEGAL ENTITY WITH SIGNIFICANT CONTROL

Call to action
 

We are pleased to offer a document filing service to anyone needing assistance submitting documents to Companies House.

Whether you are simply changing your registered office address or re-structuring your company shares we can help. 

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Please note Companies House processing times are an estimate only and not guaranteed.

Simple Formations is a trading name of Small Firms Services Limited. We have been trading since 1998 and are one of the UK's longest standing Company Formation Agents

We accept card payment by American Express, Mastercard and Visa

We accept Visa, Mastercard and American Express

 
 
 
Small Firms Services Ltd Union House 111 New Union Street Coventry, CV1 2NT