NEW FOREST CREATIVE LIMITED

Coronation House, Coronation House,, Lymington, SO41 9NH, United Kingdom
StatusACTIVE
Company No.11218335
CategoryPrivate Limited Company
Incorporated21 Feb 2018
Age6 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

NEW FOREST CREATIVE LIMITED is an active private limited company with number 11218335. It was incorporated 6 years, 3 months, 11 days ago, on 21 February 2018. The company address is Coronation House, Coronation House,, Lymington, SO41 9NH, United Kingdom.



Company Fillings

Change to a person with significant control

Date: 07 Feb 2024

Action Date: 05 Jan 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-01-05

Psc name: Ms. Kate Melisa Porteous

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Confirmation statement with no updates

Date: 05 Feb 2024

Action Date: 05 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-05

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Accounts with accounts type total exemption full

Date: 30 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Accounts with accounts type total exemption full

Date: 24 Apr 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with updates

Date: 14 Mar 2023

Action Date: 14 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-14

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Confirmation statement with no updates

Date: 28 Feb 2023

Action Date: 16 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-16

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Confirmation statement with updates

Date: 16 Mar 2022

Action Date: 20 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-20

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Cessation of a person with significant control

Date: 16 Mar 2022

Action Date: 10 Feb 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-02-10

Psc name: Jane Alexandra Wilkinson

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Termination director company with name termination date

Date: 16 Mar 2022

Action Date: 10 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jane Alexandra Wilkinson

Termination date: 2022-03-10

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Accounts with accounts type total exemption full

Date: 13 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type total exemption full

Date: 23 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with updates

Date: 02 Mar 2021

Action Date: 20 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-20

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Termination director company with name termination date

Date: 26 Jan 2021

Action Date: 20 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katherine Mary Heskett

Termination date: 2020-11-20

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Cessation of a person with significant control

Date: 26 Jan 2021

Action Date: 20 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Katherine Mary Heskett

Cessation date: 2020-11-20

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Capital allotment shares

Date: 29 Oct 2020

Action Date: 06 Aug 2020

Category: Capital

Type: SH01

Date: 2020-08-06

Capital : 310 GBP

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Confirmation statement with updates

Date: 10 Mar 2020

Action Date: 20 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-20

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Capital allotment shares

Date: 09 Mar 2020

Action Date: 10 Oct 2019

Category: Capital

Type: SH01

Date: 2019-10-10

Capital : 300 GBP

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Resolution

Date: 09 Mar 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 20 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Change person director company with change date

Date: 13 Nov 2019

Action Date: 20 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-10-20

Officer name: Mrs. Jane Alexandra Wilkinson

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Notification of a person with significant control

Date: 08 Nov 2019

Action Date: 10 Oct 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Katherine Mary Heskett

Notification date: 2019-10-10

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Notification of a person with significant control

Date: 08 Nov 2019

Action Date: 10 Oct 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-10-10

Psc name: Kate Melisa Porteous

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Change to a person with significant control

Date: 08 Nov 2019

Action Date: 10 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs. Jane Alexandra Wilkinson

Change date: 2019-10-10

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Change account reference date company current extended

Date: 31 Oct 2019

Action Date: 30 Apr 2020

Category: Accounts

Type: AA01

New date: 2020-04-30

Made up date: 2020-02-28

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Termination secretary company with name termination date

Date: 10 Oct 2019

Action Date: 10 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Incorporated Company Secretaries Limited

Termination date: 2019-10-10

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Appoint person director company with name date

Date: 22 Mar 2019

Action Date: 21 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-21

Officer name: Katherine Mary Heskett

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Appoint person director company with name date

Date: 22 Mar 2019

Action Date: 21 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-21

Officer name: Kate Melisa Porteous

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Confirmation statement with updates

Date: 04 Mar 2019

Action Date: 20 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-20

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Capital allotment shares

Date: 14 Mar 2018

Action Date: 21 Feb 2018

Category: Capital

Type: SH01

Date: 2018-02-21

Capital : 100 GBP

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Appoint person director company with name date

Date: 14 Mar 2018

Action Date: 21 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-02-21

Officer name: Mrs Jane Alexandra Wilkinson

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Appoint corporate secretary company with name date

Date: 14 Mar 2018

Action Date: 21 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Incorporated Company Secretaries Limited

Appointment date: 2018-02-21

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Notification of a person with significant control

Date: 06 Mar 2018

Action Date: 28 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-02-28

Psc name: Jane Alexandra Wilkinson

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Withdrawal of a person with significant control statement

Date: 06 Mar 2018

Action Date: 06 Mar 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-03-06

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Termination director company with name termination date

Date: 22 Feb 2018

Action Date: 21 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-02-21

Officer name: Michael Duke

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Incorporation company

Date: 21 Feb 2018

Category: Incorporation

Type: NEWINC

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