CH CREATIVE RESOURCES LIMITED
Company number 06020549 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 5 pages | View document |
| 21 Nov 2025 | Sub-division of shares on 2025-10-01 · 4 pages | View document |
| 13 Nov 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 13 Nov 2025 | Sub-division of shares on 2025-10-01 · 4 pages | View document |
| 13 Nov 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Apr 2025 | Termination of appointment of Ian David Beardow as a director on 2025-03-31 · 1 page | View document |
| 13 Jan 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 May 2024 | Appointment of Mr Joakim Strandberg as a director on 2024-05-02 · 2 pages | View document |
| 20 May 2024 | Change of details for Mr Raymond Charles Tuffield as a person with significant control on 2024-05-02 · 2 pages | View document |
| 20 May 2024 | Notification of Courtney Havers Holdings Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 May 2024 | Change of share class name or designation · 2 pages | View document |
| 15 May 2024 | Resolutions · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Apr 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 2 Mar 2023 | Director's details changed for Mrs Claire Elizabeth Hobbs on 2023-03-02 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Apr 2022 | Unaudited abridged accounts made up to 2021-09-30 · 9 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 10 Nov 2021 | Change of details for Mr Raymond Charles Tuffield as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Secretary's details changed for Mr Raymond Charles Tuffield on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Director's details changed for Mr Raymond Charles Tuffield on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Ian David Beardow on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Matthew Peter Webb on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mrs Claire Elizabeth Hobbs on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Matthew James Tuffield on 2021-11-10 · 2 pages | View document |
| 10 Nov 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 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jul 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR IAN DAVID BEARDOW | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HOBBS | View document |
| 22 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MATTHEW PETER WEBB | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TUFFIELD / 21/06/2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TUFFIELD / 21/06/2013 | View document |
| 12 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES TUFFIELD | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEMYSS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | COMPANY NAME CHANGED LEASELODGE LIMITED CERTIFICATE ISSUED ON 18/01/07 | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 6 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |