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CRE8 MANAGEMENT LIMITED

Company number 05202208

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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)
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of David John Walker as a director on 29 February 2020
09 Oct 2019 CH03 Secretary's details changed for Mr Russell Cannings on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr David John Walker on 9 October 2019
05 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Oct 2018 AP01 Appointment of Mr Jolyon Robert Mark Price as a director on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Mark Richard Gordon as a director on 11 October 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
24 Aug 2018 PSC07 Cessation of David John Walker as a person with significant control on 24 August 2018
24 Aug 2018 PSC07 Cessation of Mark Richard Gordon as a person with significant control on 24 August 2018
24 Aug 2018 PSC07 Cessation of Adrian William O'hickey as a person with significant control on 24 August 2018
24 Aug 2018 PSC02 Notification of Ridge and Partners Llp as a person with significant control on 24 August 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
27 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates