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CRE8 ACCOMMODATION SOLUTIONS LTD

Company number 10166910

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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)
25 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
08 Jul 2020 TM01 Termination of appointment of Matthew Nicholas Fettes Brown as a director on 26 June 2020
27 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
18 May 2020 PSC02 Notification of Pebble Management Services Limited as a person with significant control on 11 July 2018
18 May 2020 PSC07 Cessation of Matthew James Jarrett as a person with significant control on 11 July 2018
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Sep 2019 MR01 Registration of charge 101669100001, created on 10 September 2019
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
05 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with updates
02 Jul 2018 PSC01 Notification of Matthew Brown as a person with significant control on 4 May 2018
02 Jul 2018 PSC07 Cessation of Matthew Brown as a person with significant control on 4 May 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
02 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
15 Aug 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017