CH CREATIVE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Ian David Beardow as a director on 2025-03-31 |
| 13/01/2513 January 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/05/2420 May 2024 | Appointment of Mr Joakim Strandberg as a director on 2024-05-02 |
| 20/05/2420 May 2024 | Change of details for Mr Raymond Charles Tuffield as a person with significant control on 2024-05-02 |
| 20/05/2420 May 2024 | Notification of Courtney Havers Holdings Limited as a person with significant control on 2024-05-02 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Particulars of variation of rights attached to shares |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Change of share class name or designation |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/04/2311 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Director's details changed for Mrs Claire Elizabeth Hobbs on 2023-03-02 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 10/11/2110 November 2021 | Director's details changed for Mr Matthew James Tuffield on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Mr Raymond Charles Tuffield as a person with significant control on 2021-11-10 |
| 10/11/2110 November 2021 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 2021-11-10 |
| 10/11/2110 November 2021 | Secretary's details changed for Mr Raymond Charles Tuffield on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Raymond Charles Tuffield on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Ian David Beardow on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Matthew Peter Webb on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mrs Claire Elizabeth Hobbs on 2021-11-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/01/209 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/02/1823 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR IAN DAVID BEARDOW |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HOBBS |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MATTHEW PETER WEBB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TUFFIELD / 21/06/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TUFFIELD / 21/06/2013 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES TUFFIELD |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEMYSS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED LEASELODGE LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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