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CREATE REAL ESTATE LIMITED

Company number 11480812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CH01 Director's details changed for Mr William James Killick on 14 March 2022
16 Aug 2022 CH01 Director's details changed for Mr Andrew John Pettit on 14 March 2022
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
16 Apr 2022 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 16 April 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed aquisition of 1 a ordinary share of £1.00 each nd 1 b odinary share of £1.00 each in the issued capital of create rea estate services liited in consideration 24/11/2021
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 1,002
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
14 Jun 2021 CH01 Director's details changed for Mr Ricky Humphreys on 3 May 2021
14 Jun 2021 PSC04 Change of details for Mr Ricky Humphreys as a person with significant control on 3 May 2021
24 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
10 Oct 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
11 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 1,000