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CREATE 51 LTD

Company number 08853143

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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)
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
31 Jan 2018 CH01 Director's details changed for Mrs Jane Rebecca Allcorn on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Ms Rebecca Burgess on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
14 Aug 2017 SH10 Particulars of variation of rights attached to shares
11 Aug 2017 AP01 Appointment of Penny Cook as a director
09 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2017 PSC01 Notification of Penny Cook as a person with significant control on 10 July 2017
03 Aug 2017 AP01 Appointment of Ms Penny Cook as a director on 10 July 2017
02 May 2017 AA Micro company accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 TM01 Termination of appointment of Elizabeth Jane Mclaughlin as a director on 31 December 2015
18 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
20 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-20
  • GBP 300