CREATE 51 LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-20 with updates

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-20 with updates

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22/01/2422 January 2024 Change of details for Ms Penny Cook as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Ms Penny Cook on 2024-01-22

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19/06/2319 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with no updates

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12/01/2312 January 2023 Registered office address changed from 6 Marlborough Place Brighton BN1 1UB to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 2023-01-12

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19/10/2219 October 2022 Purchase of own shares.

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Director's details changed for Ms Penny Cook on 2022-02-03

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03/02/223 February 2022 Change of details for Ms Penny Cook as a person with significant control on 2022-02-03

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03/02/223 February 2022 Change of details for Miss Rebecca Burgess as a person with significant control on 2022-02-03

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03/02/223 February 2022 Change of details for Mrs Jane Rebecca Allcorn as a person with significant control on 2022-02-03

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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03/02/223 February 2022 Director's details changed for Ms Rebecca Burgess on 2022-02-03

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03/02/223 February 2022 Director's details changed for Mrs Jane Rebecca Allcorn on 2022-02-03

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA BURGESS / 31/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE REBECCA ALLCORN / 31/01/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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11/08/1711 August 2017 DIRECTOR APPOINTED PENNY COOK

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09/08/179 August 2017 VARYING SHARE RIGHTS AND NAMES

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03/08/173 August 2017 DIRECTOR APPOINTED MS PENNY COOK

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY COOK

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLAUGHLIN

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18/02/1618 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/1420 January 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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