In accordance with Section 853A of the Companies Act 2006.
CS01 Confirmation statement
Go online to file this information A fee may be payable with this form r ~~rp~~ gov ~~.~~ uk ~~/~~ companieshouse Please see ‘How to pay’ on the last page. What this form is for What this form is NOT for For further information, please ~~——~~ You m ~~a~~ y use this form to confirm You cannot use this form to tell us refer to our guidance at: that the company has filed up to of changes to the company officers, gov.uk/companieshouse date. You must file a confirmation people with significant control statement at least once every year. (PSC), registered office address, or single alternative inspection address (SAIL) information. Before you start Other changes ~~a~~ If you need to make any You can check your company details for free on our online service: changes to: fnd-and-update.company-information.service.gov.uk
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registered office address
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single alternative inspection address (SAIL) and company records
Change to your company information If you need to make any changes to:
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Part 1 Principal business activities or standard industrial classification (SIC)
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officer appointments
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Part 2 Statement of capital
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information about people with significant control
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Part 3 Trading status of shares and exemption from keeping a register of people with significant control (PSC)
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registered email address
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Part 4 Shareholder information Use the additional parts of this form to do this.
You must do this separately before or at the same time as this confirmation statement.
- Part 5 Registered email address.
Complete this part if the company was incorporated on registration of an application which was delivered to the registrar before 4 March 2024 and this is the first confirmation statement with a confirmation date after 4 March 2024 Do not use this part to update an email address you’ve already registered. Use the EM01.
~~—~~ 1 ~~———~~ Company details ~~——~~ Filling in this form Company number 0 6 1 9 6 2 0 9 Please complete in typescript or in Company name in full Property for Kids bold black capitals. ———————— espn ~~o~~ o 2 Confirmation date 1 || e Check when your confirmation Please give the confirmation statement date. You must deliver this form within statement is due To check your confirmation 14 days of this date. Please check your company records for the date of your statement date: confirmation period. fnd-and-update.companyinformation.service.gov.uk/ e Confirmation date ~~e~~ 1 d 2 d 2 m 0 m 3 y 2 y 0 y 2 y 5 You can make a statement at any time during the confirmation period. This will change your next confirmation date. ~~—————~~ 3 Lawful purpose statement Please tick the box to confirm. The company confirms that the intended future activities of the company are lawful.
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CS01
Confirmation statement
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1 Confirmation statement
Name 1
I confirm that all information required to be delivered by the company pursuant to section 853A(1)(a) of the Companies Act 2006 in relation to the confirmation period ending on the confirmation date above either has been delivered or is being delivered with this statement.
Enter your printed name. You do not need to include a signature.
This form may be authenticated by: Director , Secretary, Person authorised , Charity commission receiver and 2 3 manager, CIC manager, Judicial factor.
1 Authentication
This will appear on the public record.
- 2 United Kingdom Societas (UKS)
If the form is being filed on behalf of a UKS please delete ‘director’ and insert details of which organ of the UKS the person authenticating has membership
3 Person authorised Under either section 270 or 274 of the Companies Act 2006.
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CS01 Confirmation statement
Presenter information
You do not have to give any contact information, but if you do it will help Companies House if there is a query on the form. The contact information you give will be visible to searchers of the public record.
Contact name Company name E R Grove & Co Limited Address Grove House
Coombs Wood Court
Steel Park Road
Post town Halesowen County/Region West Midlands Postcode B 6 2 8 B F Country United Kingdom DX Telephone
Checklist
We may return forms completed incorrectly or with information missing.
! Important information
All information on this form, apart from any registered email address given in Part 5, will appear on the public record.
How to send your form
You can upload certain forms to Companies House instead of sending them by post.
If you need to post your form, you must send it to the correct address.
For more information on where to send the form visit: gov.uk/companies-house/offices
i Further information
For further information, please see the guidance notes on the website at gov.uk/companieshouse or email enquiries@companieshouse.gov.uk
This form is available in an alternative format. Please visit the forms page on our website: gov.uk/companieshouse
Please make sure you have remembered the following:
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The company name and number match the information held on the public Register. You have checked the company information that we hold.
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You have ticked the statement of lawful purpose. You have shown any relevant changes made to your information on the additional parts to this form or filed the appropriate form before or at the same time as this confirmation statement. You have completed and enclosed Part 5 (registered email address) if necessary. You have authenticated the form.
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You have enclosed the correct fee if appropriate.
£ How to pay
You must include a £62 fee with the first confirmation statement you file each year. Further Confirmation Statements made in the same year don’t require a fee.
Make cheques or postal orders payable to ‘Companies House.’
This form has been provided free of charge by Companies House.
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