NEW FOREST CREATIVE LIMITED
Status | ACTIVE |
Company No. | 11218335 |
Category | Private Limited Company |
Incorporated | 21 Feb 2018 |
Age | 6 years, 3 months, 11 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
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
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 06 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-06
Capital : 310 GBP
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-10
Capital : 300 GBP
Documents
Resolution
Date: 09 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 20 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Capital allotment shares
Date: 14 Mar 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-21
Capital : 100 GBP
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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