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CREEK PUBLISHING LIMITED

Company number 01362489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2018 RP04CS01 Second filing of Confirmation Statement dated 27/02/2017
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 27/02/17 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 04/05/2018.
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 04/05/2018. And a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/12/2019.
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2020.
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap/ section 190 01/03/2015
27 Feb 2015 TM02 Termination of appointment of Mark Knopfler as a secretary on 1 January 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200
27 Feb 2015 CH01 Director's details changed for John Edward Illsley on 27 August 2012
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014 AD01 Registered office address changed from , 65 New Cavendish Street, London, W1M 7rd to 64 New Cavendish Street London W1G 8TB on 17 September 2014
04 Feb 2014 SH08 Change of share class name or designation
04 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 18/07/09; full list of members