CREATE FOOD LIMITED

02857354
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 13 Buy now
19 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 93 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 May 2024 officers Appointment of corporate secretary (Compass Secretaries Limited) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Adam Seymour) 1 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 May 2024 resolution Resolution 1 Buy now
15 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 21 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 83 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2022 accounts Annual Accounts 31 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 83 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2021 accounts Annual Accounts 31 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 26 Buy now
11 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
11 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of secretary (Mr Adam Seymour) 2 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Nicholas Edward Heale Thomas) 1 Buy now
13 Nov 2019 accounts Annual Accounts 23 Buy now
13 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
13 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jul 2019 officers Termination of appointment of director (Madeleine Suzanne Musselwhite) 1 Buy now
24 Jun 2019 incorporation Memorandum Articles 10 Buy now
24 Jun 2019 resolution Resolution 2 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 mortgage Registration of a charge 42 Buy now
20 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 accounts Annual Accounts 25 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2017 resolution Resolution 11 Buy now
06 Dec 2017 accounts Annual Accounts 22 Buy now
05 Dec 2017 mortgage Registration of a charge 9 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2017 officers Appointment of director (Mr William James Toner) 2 Buy now
04 Dec 2017 officers Appointment of secretary (Ms Madeleine Musselwhite) 2 Buy now
04 Dec 2017 officers Appointment of director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Philip Alexander Frederick Milne) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Mark John Greaves) 1 Buy now
01 Dec 2017 mortgage Registration of a charge 7 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 accounts Annual Accounts 22 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2015 accounts Annual Accounts 17 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 annual-return Annual Return 4 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Caroline Gina Gardiner) 1 Buy now
17 Sep 2014 accounts Annual Accounts 15 Buy now
16 Jun 2014 officers Termination of appointment of director (Richard Groves) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Caroline Gardiner) 1 Buy now
29 Nov 2013 accounts Annual Accounts 16 Buy now
25 Nov 2013 annual-return Annual Return 7 Buy now
02 May 2013 officers Termination of appointment of director (Nicholas Gill) 1 Buy now
06 Dec 2012 accounts Annual Accounts 16 Buy now
04 Oct 2012 annual-return Annual Return 8 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 accounts Annual Accounts 16 Buy now
05 Oct 2011 annual-return Annual Return 8 Buy now
14 Dec 2010 annual-return Annual Return 8 Buy now
14 Dec 2010 officers Change of particulars for director (Caroline Gina Gardiner) 2 Buy now
14 Dec 2010 officers Change of particulars for secretary (Caroline Gina Gardiner) 2 Buy now
01 Dec 2010 accounts Annual Accounts 16 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
31 Oct 2009 accounts Annual Accounts 16 Buy now
02 Nov 2008 accounts Annual Accounts 16 Buy now
03 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
05 Sep 2008 officers Director and secretary's change of particulars / caroline gardiner / 01/09/2008 1 Buy now
05 Sep 2008 officers Director and secretary's change of particulars / caroline gardiner / 01/09/2008 1 Buy now
05 Sep 2008 annual-return Return made up to 28/09/07; full list of members 4 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: unit 4 the kimber centre 54 kimber road london SW18 4PP 1 Buy now
17 Oct 2007 accounts Annual Accounts 16 Buy now
10 Jan 2007 annual-return Return made up to 28/09/06; full list of members 3 Buy now