Change of registered
oce address
AD01
Use the online service to update your information as quickly
as possible.
Or visit:
www.gov.uk/le-changes-to-a-company-with-companies-house
It takes longer to
process paper forms
sent to us by post
CHFP000
Filling in this form
Please complete in typescript or in
bold black capitals.
All fields are mandatory unless
specified or indicated by *
1
Company details
Company name in full
Company number
AD01
In accordance with
Section 87 of the
Companies Act 2006.
Change of registered office address
You can use the WebFiling service to file this form online.
Please go to www.companieshouse.gov.uk
What this form is for
You may use this form to change
a company’s registered office
address.
What this form is NOT for
You cannot use this form to change
the registered office address of a
Limited Liability Partnership (LLP). To
do this, please use form LL AD01’s
Change of registered office address of
a limited liability partnership (LLP).
For further information, please
refer to our guidance at
www.companieshouse.gov.uk
Change of registered office
For England and Wales companies,
the address provided can either be
in England or Wales.
For Welsh companies, the address
provided must be in Wales.
For companies registered in Scotland
or Northern Ireland, the address
provided must be in Scotland or
Northern Ireland respectively.
2
New registered office address
1
Building name/number
Street
Post town
County/Region
Postcode
1
The change in registered office address does not take effect until the Registrar
has registered this notice.
A person may validly serve any document on the company at its previous
registered office for 14 days from the date that a change of registered office is
registered.
3
Signature
2
3
I am signing this form on behalf of the company.
Societas Europaea
If the form is being filed on behalf
of a Societas Europaea (SE), please
delete ‘director’ and insert details
of which organ of the SE the person
signing has membership.
Person authorised
Under either section 270 or 274 of
the Companies Act 2006.
This form may be signed by:
Director , Secretary, Person Authorised , Liquidator, Administrator,
Administrative receiver, Receiver, Receiver manager, Charity commission receiver
and manager, CIC manager, Judicial factor.
Signature
Signature
2
3
05/10 Version 4.0
CHFP000
Please make sure you have remembered the
following:
The company name and number match the
information held on the public Register.
You have provided the new registered office
address in section 2.
The registered office is in the location where the
company was registered e.g. England and Wales,
Wales, Scotland, Northern Ireland.
You have signed the form.
AD01
Change of registered office address
Where to send
You may return this form to any Companies House
address, however for expediency we advise you to
return it to the appropriate address below:
For companies registered in England and Wales:
The Registrar of Companies, Companies House,
Crown Way, Cardiff, Wales, CF14 3UZ.
DX 33050 Cardiff.
For companies registered in Scotland:
The Registrar of Companies, Companies House,
Fourth floor, Edinburgh Quay 2,
139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
DX ED235 Edinburgh 1
or LP - 4 Edinburgh 2 (Legal Post).
For companies registered in Northern Ireland:
The Registrar of Companies, Companies House,
Second Floor, The Linenhall, 32-38 Linenhall Street,
Belfast, Northern Ireland, BT2 8BG.
DX 481 N.R. Belfast 1.
For further information, please see the guidance notes
on the website at www.companieshouse.gov.uk
or email enquiries@companieshouse.gov.uk
This form is available in an
alternative format. Please visit the
forms page on the website at
www.companieshouse.gov.uk
Further information
i
Checklist
We may return forms completed incorrectly or
with information missing.
Important information
Please note that all information on this form will
appear on the public record.
!
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
Address
Post town
County/Region
Postcode
DX
Telephone
Country
This form has been provided free of charge by Companies House.
05/10 Version 4.0
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