CREATE PLANNING LIMITED

Company number 09520990 ·

Active

44 filings

Date Filing
1 Aug 2026 Registered office address changed from 69 Southwark Bridge Road London SE1 9HH England to 21-23 Crosby Row London SE1 3YD on 2026-08-01 · 1 page View document
23 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
29 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Jan 2024 Confirmation statement made on 2024-01-21 with updates · 4 pages View document
21 Jan 2024 Cessation of James Christopher Breese Lloyd as a person with significant control on 2024-01-19 · 1 page View document
20 Dec 2023 Appointment of Ms Pinola Donna Elizabeth Nylander as a director on 2023-12-04 · 2 pages View document
10 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
3 Dec 2023 Termination of appointment of James Christopher Breese Lloyd as a director on 2023-11-27 · 1 page View document
25 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 15 TEDDINGTON BUSINESS PARK STATION ROAD TEDDINGTON TW11 9BQ ENGLAND View document
27 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JEAN HENRI SAUNAL / 18/06/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
18 Apr 2018 DIRECTOR APPOINTED MR PIERRE SAUNAL View document
17 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
22 Nov 2017 01/10/17 STATEMENT OF CAPITAL GBP 1011 View document
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BREESE LLOYD / 30/06/2017 View document
5 Jul 2017 30/06/17 STATEMENT OF CAPITAL GBP 1000 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDWIN WILLIAMS View document
2 Jun 2017 DIRECTOR APPOINTED MR MATTHEW EDWIN WILLIAMS View document
20 May 2017 COMPANY NAME CHANGED PRCREATE PLANNING LIMITED CERTIFICATE ISSUED ON 20/05/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
28 Oct 2016 COMPANY NAME CHANGED CREATE PLANNING LIMITED CERTIFICATE ISSUED ON 28/10/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
1 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document