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CREAMBAY LIMITED

Company number 04050413

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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)
09 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
05 Jul 2021 TM01 Termination of appointment of Simon Turner as a director on 1 July 2021
23 Jun 2021 CH01 Director's details changed for Kurt David Ogden on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Kurt David Ogden on 23 June 2021
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
24 Jun 2020 AA Full accounts made up to 31 December 2019
26 May 2020 MR01 Registration of charge 040504130007, created on 22 May 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Russell Robert Stolle as a director on 15 March 2019
21 Mar 2019 AP01 Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
13 Aug 2018 PSC05 Change of details for Huntsman (Uk) Limited as a person with significant control on 19 March 2018
13 Aug 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
10 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
06 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
11 Aug 2017 CH01 Director's details changed for Kurt D Ogden on 9 August 2017
09 Aug 2017 MR01 Registration of charge 040504130006, created on 8 August 2017
26 Jul 2017 AP01 Appointment of Kurt D Ogden as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of John Jeffrey Pehrson as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of Russell Robert Stolle as a director on 21 July 2017
15 Jul 2017 TM01 Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017
25 May 2017 RP04AP01 Second filing for the appointment of Simon Turner as a director