CREATE HC LIMITED

Company number 08053708 ·

Active

60 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
21 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
4 Apr 2025 Change of details for Mr Jonathan Ian Gwillim as a person with significant control on 2025-04-01 · 2 pages View document
4 Apr 2025 Director's details changed for Mr Jonathan Ian Gwillim on 2025-04-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 4 pages View document
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 4 pages View document
3 Oct 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 5 pages View document
23 Jun 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
23 Jun 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Sep 2019 DIRECTOR APPOINTED LOUISA GWILIM View document
16 Sep 2019 SUB-DIVISION 10/08/19 View document
28 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2017 SUB-DIVISION 08/02/17 View document
26 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KATE EVERSOLE View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN GWILLIM / 17/01/2016 View document
16 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Mar 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR THEODORE FELLGETT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013 View document
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 408 COKE STREET LONDON E1 1ER View document
3 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Feb 2014 COMPANY NAME CHANGED GWILLIM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/02/14 View document
20 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
17 Jan 2014 17/01/14 STATEMENT OF CAPITAL GBP 100 View document
17 Jan 2014 DIRECTOR APPOINTED MR THEODORE DOUGLAS FELLGETT View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O JONATHAN GWILLIM 408 CORNELL 1 COKE ST LONDON E1 1ER ENGLAND View document
17 Jan 2014 DIRECTOR APPOINTED MISS KATE LAUREN EVERSOLE View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 408 COKE STREET LONDON E1 1ER View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
10 Sep 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013 View document
24 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
2 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document