CREATE DEVELOPMENT LIMITED
Company number 06476863 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Director's details changed for Mr Ronald Steven Heath on 2026-03-25 · 2 pages | View document |
| 17 Apr 2026 | Secretary's details changed for Mr Ronald Steven Heath on 2026-03-25 · 1 page | View document |
| 17 Apr 2026 | Change of details for Mr John Parsons as a person with significant control on 2026-03-25 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Mr Ronald Steven Heath as a person with significant control on 2026-03-25 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr John Parsons on 2026-03-25 · 2 pages | View document |
| 26 Mar 2026 | Registered office address changed from C/O Atek Accounting Solutions Ltd First Floor 111 Queens Road Weybridge Surrey KT13 9UN England to C/O Atek Accounting Solutions Ltd Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD on 2026-03-26 · 1 page | View document |
| 28 Feb 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 13 Aug 2024 | Change of details for Mr John Parsons as a person with significant control on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Atek Accounting Solutions Ltd First Floor 111 Queens Road Weybridge Surrey KT13 9UN on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Director's details changed for Mr John Parsons on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Ronald Steven Heath on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Secretary's details changed for Mr Ronald Steven Heath on 2024-08-01 · 1 page | View document |
| 19 Jul 2024 | Registered office address changed from C/O Atek Accounting Solutions Ltd 1st Floor 111 Queens Road Weybridge Surrey KT13 9UN England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Change of details for Mr John Parsons as a person with significant control on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Secretary's details changed for Mr Ronald Steven Heath on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr Ronald Steven Heath on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr John Parsons on 2024-07-19 · 2 pages | View document |
| 15 Jul 2024 | Secretary's details changed for Mr Ronald Steven Heath on 2024-07-03 · 1 page | View document |
| 15 Jul 2024 | Director's details changed for Mr John Parsons on 2024-07-03 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-07-03 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Ronald Steven Heath on 2024-07-03 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mr John Parsons as a person with significant control on 2024-07-03 · 2 pages | View document |
| 15 Jul 2024 | Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Atek Accounting Solutions Ltd 1st Floor 111 Queens Road Weybridge Surrey KT13 9UN on 2024-07-15 · 1 page | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr John Parsons on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr Ronald Steven Heath on 2023-08-14 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Director's details changed for Mr John Parsons on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 25 Nov 2021 | Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Mr Ronald Steven Heath on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr John Parsons on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Secretary's details changed for Mr Ronald Steven Heath on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Change of details for Mr John Parsons as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Ronald Steven Heath as a person with significant control on 2021-11-25 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 24 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 18 Jan 2019 | 06/08/18 STATEMENT OF CAPITAL GBP 1100 | View document |
| 5 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 1100 | View document |
| 2 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR NIGEL ROBERT TROUT | View document |
| 16 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAULKIN | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED SARAH ALEXANDRA CAULKIN | View document |
| 7 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2017 | ADOPT ARTICLES 13/02/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD STEVEN HEATH / 16/01/2017 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STEVEN HEATH / 16/01/2017 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARSONS / 16/01/2017 | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | 18/01/11 FULL LIST AMEND | View document |
| 23 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEVEN HEATH / 20/01/2010 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 31/12/2008 | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 3 NEW ROAD TRULL TAUNTON DEVON TA3 7NJ | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |