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CREOPLAN LTD

Company number 04402343

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
28 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 May 2024
09 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
16 Feb 2024 AD01 Registered office address changed from Raby Lodge 26 Cave Road Brough HU15 1HL England to First Floor, Unit 1 Henry Boot Way Hull HU4 7DY on 16 February 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Jun 2023 PSC04 Change of details for Mrs Sally Ann Kelly as a person with significant control on 20 June 2023
20 Jun 2023 PSC01 Notification of Simon John Davison as a person with significant control on 20 June 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 200
20 Jun 2023 AP01 Appointment of Mr Simon John Davison as a director on 20 June 2023
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
09 Mar 2022 CERTNM Company name changed east riding quality homecare LIMITED\certificate issued on 09/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
02 May 2018 PSC01 Notification of Sally Ann Kelly as a person with significant control on 12 April 2018
02 May 2018 TM01 Termination of appointment of Susan Manzouri as a director on 2 May 2018
02 May 2018 TM02 Termination of appointment of Susan Manzouri as a secretary on 2 May 2018
02 May 2018 PSC07 Cessation of Susan Manzouri as a person with significant control on 2 May 2018
12 Apr 2018 AP01 Appointment of Mrs Sally Ann Kelly as a director on 12 April 2018
12 Apr 2018 AD01 Registered office address changed from Suite F7 Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ to Raby Lodge 26 Cave Road Brough HU15 1HL on 12 April 2018