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Confirmation statement filing deadline You have to file a confirmation statement at least once a year, no later than 14 days after then end of your 12-month 'review period'. Your review period starts on: the date of company formation, or. the 'statement date' of the previous confirmation statement.
On the SeedLegals platform, you can create both documents for free. The SH02 needs to be filed with Companies House within 30 days of the share split, you can e-file it here. The Subdivision Resolution doesn't need to be filed with Companies House, but should be kept for your company records.
We've created this online service to allow paperless filing during the coronavirus (COVID-19) outbreak. You should use this service to help us register your information as quickly as possible. It's taking much longer than usual to process paper documents sent by post because of coronavirus.
If a company does not file a confirmation statement by the relevant deadline, it can still be filed late. There are no automatic financial penalties for failure to file a confirmation statement on time. Companies House will generally issue an automatic warning if a filing deadline is missed.
Even where a statement is made up to an earlier confirmation date, the deadline for filing it is still 14 days. So if you do wish to change the confirmation date, you'll need to submit a confirmation statement within 14 days of your chosen date. Otherwise, the change will be ineffective.

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Shareholder Resolutions and Articles can now be Filed Electronically with Companies House.
You can file your second filing online to correct an error made on: CS01 Confirmation statement (only for errors made on share capital or shareholders) SH01 Return of allotment of shares. AP01 Appointment of director.
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.
You can file your second filing online to correct an error made on: CS01 Confirmation statement (only for errors made on share capital or shareholders) SH01 Return of allotment of shares. AP01 Appointment of director.
If I make a mistake when filing a confirmation statement, how can I fix it? If a confirmation statement containing inaccurate information is filed by accident, it should be amended using a second filing \u2013 in which the corrected confirmation statement is re-submitted together with the form RP04.

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