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Useful Forms

Companies House Forms

The forms given below have been updated for the latest government legislation. Companies House forms have changed since the implementation of Companies Act 2006 on 1st October 2009.. However, if you are filing a form for an event that took place before this date you will need to use the older version of the form.

Forms for Limited Companies

Description of Form Form No
Change in situation of registered office address AD01
Terminating appointment of director TM01
Terminating appointment of secretary TM02
Appointment of director AP01 (natural)
AP02 (corporate)
Appointment of secretary AP03 (natural)
AP04 (corporate)
Change in particulars of a director CH01 (natural)
CH02 (corporate)
Change in particulars of a secretary CH03 (natural)
CH04 (corporate)
Allotment of shares SH01
Annual return AR01
Change of accounting reference date AA01
Dissolve a Company DS01

Other Useful Forms for Limited Companies

Stock Transfer Form J30 updated on 11 July 2011
available for free download

Forms for Limited Liability Partnerships (LLP)

Description of Form Form No
Change in situation of registered office address LLAD01
Terminating appointment of MEMBER LLTM01
Appointment of member LLAP01 (natural)
LLAP02 (corporate)
Change in particulars of a member LLCH01 (natural)
LLCH02 (corporate)
Annual return LLAR01
Change of accounting reference date LLAA01
Dissolve a Partnership LLDS01