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CREATE COCKTAILS LIMITED

Company number 03797123

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	PSC04	Change of details for Mr Daniel Peter Wilks as a person with significant control on 28 June 2017	View PDF Change of details for Mr Daniel Peter Wilks as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	PSC01	Notification of Charles Michael Homberger as a person with significant control on 6 April 2016	View PDF Notification of Charles Michael Homberger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH03	Secretary's details changed for Mr Daniel Peter Wilks on 17 June 2021	View PDF Secretary's details changed for Mr Daniel Peter Wilks on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CH01	Director's details changed for Ian Simon Peart on 17 June 2021	View PDF Director's details changed for Ian Simon Peart on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from 148 Portland Road Hove East Sussex BN3 5QL to Unit 21 Boundary Business Court 92-94 Church Road Mitcham CR4 3TD on 6 April 2021	View PDF Registered office address changed from 148 Portland Road Hove East Sussex BN3 5QL to Unit 21 Boundary Business Court 92-94 Church Road Mitcham CR4 3TD on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Brendan Scott Graham Lund as a director on 31 December 2020	View PDF Termination of appointment of Brendan Scott Graham Lund as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	MR01	Registration of charge 037971230001, created on 29 March 2019	View PDF Registration of charge 037971230001, created on 29 March 2019 - link opens in a new window - 23 pages (23 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2018	CH01	Director's details changed for Mr Daniel Peter Wilks on 10 August 2018	View PDF Director's details changed for Mr Daniel Peter Wilks on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH03	Secretary's details changed for Mr Daniel Peter Wilks on 10 August 2018	View PDF Secretary's details changed for Mr Daniel Peter Wilks on 10 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC04	Change of details for Mr Daniel Peter Wilks as a person with significant control on 10 August 2018	View PDF Change of details for Mr Daniel Peter Wilks as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2018	AP01	Appointment of Ian Simon Peart as a director on 23 December 2017	View PDF Appointment of Ian Simon Peart as a director on 23 December 2017 - link opens in a new window - 3 pages (3 pages)

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