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CREARE MARKETING LTD

Company number 10486524

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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 Nov 2019 PSC05 Change of details for The Marketing Guild Limited as a person with significant control on 25 November 2019
25 Nov 2019 CH03 Secretary's details changed for John Edward Spence on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Grant James Barton on 25 November 2019
28 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
07 Nov 2018 AD01 Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 November 2018
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
12 Apr 2017 AP01 Appointment of Grant James Barton as a director on 24 March 2017
12 Apr 2017 AP03 Appointment of John Edward Spence as a secretary on 24 March 2017
12 Apr 2017 AD01 Registered office address changed from 12, Blades Court Deodar Road London SW15 2NU United Kingdom to Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 12 April 2017
12 Apr 2017 TM01 Termination of appointment of Johnathan Jay as a director on 24 March 2017
12 Apr 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/03/2017
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-18
  • GBP 1