CREATE PLANNING LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-21 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with updates

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21/01/2421 January 2024 Cessation of James Christopher Breese Lloyd as a person with significant control on 2024-01-19

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20/12/2320 December 2023 Appointment of Ms Pinola Donna Elizabeth Nylander as a director on 2023-12-04

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10/12/2310 December 2023 Total exemption full accounts made up to 2023-04-30

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03/12/233 December 2023 Termination of appointment of James Christopher Breese Lloyd as a director on 2023-11-27

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25/06/2325 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-18 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 15 TEDDINGTON BUSINESS PARK STATION ROAD TEDDINGTON TW11 9BQ ENGLAND

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27/01/1927 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JEAN HENRI SAUNAL / 18/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MR PIERRE SAUNAL

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/11/1722 November 2017 01/10/17 STATEMENT OF CAPITAL GBP 1011

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BREESE LLOYD / 30/06/2017

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05/07/175 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 1000

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDWIN WILLIAMS

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02/06/172 June 2017 DIRECTOR APPOINTED MR MATTHEW EDWIN WILLIAMS

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20/05/1720 May 2017 COMPANY NAME CHANGED PRCREATE PLANNING LIMITED CERTIFICATE ISSUED ON 20/05/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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28/10/1628 October 2016 COMPANY NAME CHANGED CREATE PLANNING LIMITED CERTIFICATE ISSUED ON 28/10/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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