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CREATIVE BENEFIT WEALTH MANAGEMENT LIMITED

Company number 08196422

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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)
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
03 Sep 2024 CH01 Director's details changed for Mr Craig George Harrison on 29 August 2024
19 Aug 2024 AA Full accounts made up to 30 November 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
24 Aug 2023 AA Full accounts made up to 30 November 2022
09 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
22 Jul 2022 AA Full accounts made up to 30 November 2021
08 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 PSC08 Notification of a person with significant control statement
27 Jan 2022 PSC07 Cessation of Creative Benefit Solutions Limited as a person with significant control on 26 January 2022
31 Dec 2021 TM01 Termination of appointment of Douglas Wesley Johnstone as a director on 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
27 Jul 2021 AA Accounts for a small company made up to 30 November 2020
13 Jan 2021 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cms 1-3 Charter Square Sheffield S1 4HS
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
12 Jun 2020 AA Accounts for a small company made up to 30 November 2019
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
14 Mar 2019 AA Accounts for a small company made up to 30 November 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
28 Aug 2018 AA Accounts for a small company made up to 30 November 2017
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
01 Sep 2017 AA Accounts for a small company made up to 30 November 2016
01 Sep 2017 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
01 Sep 2017 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF