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CRE8 HOLDINGS LIMITED

Company number 06908939

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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 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
16 Jul 2020 PSC02 Notification of Ridge Surveyors Limited as a person with significant control on 16 July 2020
16 Jul 2020 PSC07 Cessation of Ridge and Partners Llp as a person with significant control on 16 July 2020
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
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
05 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
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
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
30 Aug 2018 PSC02 Notification of Ridge and Partners Llp as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of David John Walker as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of David John Walker as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of Adrian William O'hickey as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of Mark Richard Gordon as a person with significant control on 30 August 2018
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