CREATIVE HAT LIMITED
Company number 05092105 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 12 Sep 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 25 Feb 2025 | Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on 2025-02-25 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 20 Jan 2024 | Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 2024-01-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 14 pages | View document |
| 29 Jun 2023 | Director's details changed for Mrs Nikki Cole on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Appointment of Mrs Nikki Cole as a director on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-06-28 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Dec 2021 | Registration of charge 050921050002, created on 2021-12-21 · 53 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Full accounts made up to 2020-09-30 · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 26 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050921050001 | View document |
| 16 Mar 2016 | ALTER ARTICLES 07/03/2016 | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jun 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C2-C3 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C2-3 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 Dec 2011 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | View document |
| 23 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN FIFIELD | View document |
| 29 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 25 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 10 UPPER BERKELEY STREET LONDON W1H 7PE | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | SECRETARY RESIGNED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | COMPANY NAME CHANGED OVERTRICK LIMITED CERTIFICATE ISSUED ON 18/06/04 | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |