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CREASEFIELD CREWKERNE LIMITED

Company number 01369845

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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)
07 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 30 May 2016	View PDF Total exemption full accounts made up to 30 May 2016 - link opens in a new window - 11 pages (11 pages)
25 Oct 2016	MR01	Registration of charge 013698450003, created on 25 October 2016	View PDF Registration of charge 013698450003, created on 25 October 2016 - link opens in a new window - 35 pages (35 pages)
25 Oct 2016	MR01	Registration of charge 013698450002, created on 25 October 2016	View PDF Registration of charge 013698450002, created on 25 October 2016 - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	TM01	Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016	View PDF Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Matthew Thomas Richards as a director on 31 May 2016	View PDF Appointment of Mr Matthew Thomas Richards as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP03	Appointment of Peter Haining as a secretary on 31 May 2016	View PDF Appointment of Peter Haining as a secretary on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Mr Mark Timothy Nutter as a director on 31 May 2016	View PDF Appointment of Mr Mark Timothy Nutter as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AD01	Registered office address changed from Unit 17 Northern Way Cropmead Industrial Estate Crewkerne Somerset TA18 7HJ England to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 13 July 2016	View PDF Registered office address changed from Unit 17 Northern Way Cropmead Industrial Estate Crewkerne Somerset TA18 7HJ England to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	TM02	Termination of appointment of Nicola Claire Holt as a secretary on 31 May 2016	View PDF Termination of appointment of Nicola Claire Holt as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Jonathan David Jackson as a director on 31 May 2016	View PDF Appointment of Jonathan David Jackson as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Gary Stephen Marsh as a director on 31 May 2016	View PDF Appointment of Gary Stephen Marsh as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Mr Peter Haining as a director on 31 May 2016	View PDF Appointment of Mr Peter Haining as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	TM01	Termination of appointment of Jason Jay Holt as a director on 31 May 2016	View PDF Termination of appointment of Jason Jay Holt as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 May 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 May 2016 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
17 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	CH01	Director's details changed for Mr Lee Hill on 10 August 2015	View PDF Director's details changed for Mr Lee Hill on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AD01	Registered office address changed from Unit 1 Larchfield Estate Dowlish Ford Ilminster Somerset TA19 0PF to Unit 17 Northern Way Cropmead Industrial Estate Crewkerne Somerset TA18 7HJ on 21 May 2015	View PDF Registered office address changed from Unit 1 Larchfield Estate Dowlish Ford Ilminster Somerset TA19 0PF to Unit 17 Northern Way Cropmead Industrial Estate Crewkerne Somerset TA18 7HJ on 21 May 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
03 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)

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