CO.CRE8 LTD
Company number 05678512 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 21 Apr 2026 | Cessation of Joanne Nicole Lucas as a person with significant control on 2020-04-01 · 1 page | View document |
| 21 Apr 2026 | Cessation of Michael Roy Hill as a person with significant control on 2020-04-01 · 1 page | View document |
| 21 Apr 2026 | Notification of Greenhouse Integration Limited as a person with significant control on 2020-04-01 · 2 pages | View document |
| 21 Apr 2026 | Notification of Newington Management Limited as a person with significant control on 2020-04-01 · 2 pages | View document |
| 21 Apr 2026 | Notification of Karen Elson Consulting Limited as a person with significant control on 2020-04-01 · 2 pages | View document |
| 21 Apr 2026 | Cessation of Karen Marie Slattery as a person with significant control on 2020-04-01 · 1 page | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 10 Apr 2024 | Change of details for Mrs Karen Marie Slattery as a person with significant control on 2024-03-31 · 2 pages | View document |
| 10 Apr 2024 | Registered office address changed from 17 Okehampton Accountants East Street Okehampton EX20 1AS England to 17 East Street Okehampton Devon EX20 1AS on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Director's details changed for Mrs Karen Marie Slattery on 2024-03-31 · 2 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Apr 2023 | Director's details changed for Mr Michael Roy Hill on 2023-04-01 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 7 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 May 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 22 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROY HILL / 24/09/2018 | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY HILL / 26/09/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER HILL | View document |
| 17 May 2018 | DIRECTOR APPOINTED MRS JOANNE NICOLE LUCAS | View document |
| 17 May 2018 | DIRECTOR APPOINTED MRS KAREN MARIE SLATTERY | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE NICOLE LUCAS | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELSON | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / KAREN ELSON / 17/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | COMPANY NAME CHANGED STRATEGIC AGENCY GROUP LIMITED CERTIFICATE ISSUED ON 25/01/18 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1, 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY HILL / 17/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SUITE 1 NIGHTINGALE HOUSE 80-82 BROOMFIELD RD CHELMSFORD ESSEX CM1 1SS | View document |
| 19 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06 | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 17 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |